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Course description

ONE Hour Webinar

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.  There arefields for cybercrimes, notes to FinCEN and narrative instructions.  You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

What you will learn:

-How to complete the note to FinCEN

-What is an advisory or GTO form

-Cyber crimes

-Human smuggling and human trafficking

-Line-by-line review of all instructions

-Copy of Form and instructions

-Referral forms for staff, excel spreadsheet of all advisories and mortgages

-How to complete a narrative

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • SAR: Line by Line

  • 2

    Materials

    • Materials

    • Slides

    • Questions and Answers

  • 3

    Webinar Evaluation

    • Please complete this course evaluation ...