Writing Effective SARS
A solid BSA/AML program can account for any suspicious activities, which need to be expunged from the roots before it hinders the entire stability of the SARs. The SAR data consists of high-security data that is very sensitive to threats and suspicious activity.
However, if you take all the time and effort to create a solid monitoring program so you can identify suspicious activity and then report that activity ineffectively, you are defeating all the work you put into reporting it. In this live webinar, participants will learn strategies to write an effective SAR, and also how law enforcement looks at SARs and uses that information.
In this live webinar, attendees will learn:
- What organizations utilize SAR data?
- The components of a strong SAR narrative
- The keywords that law enforcement looks for when reading a SAR narrative
- The common SAR errors are seen by law enforcement
- Who uses SARs?
- Proper SAR narrative format
- Keywords or phrases for each branch of law enforcement
- Common SAR errors
Attendees will be able to write more effective SARs that will help law enforcement stop criminal activity.
- BSA Officers
- Personnel involved in filing SARs
Nancy E. Lake, Director of Compliance Anchor. She has over 16 years of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program including one bank with a number of international MSBs. She has conducted bank wide BSA/AML training including Board of Director training. Nancy also speaks at numerous conferences throughout the year here in the U.S. and even overseas. In 2012, Nancy became the founding Director of Compliance Anchor. She is utilizing her BSA experience and 19 years as an educator to provide assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices.
Upcoming Webinars
By Harold Levy
Date: April 25, 2024
By Dr. Susan Strauss
Date: April 26, 2024
By Justin Muscolino
Date: April 29, 2024
By Carolyn Troiano
Date: April 29, 2024
By Marcia Zidle
Date: April 29, 2024
By Ben Currie
Date: May 1, 2024
By Audrey Halpern
Date: May 1, 2024
By Pete Tosh
Date: May 1, 2024
By Mary Gormandy White
Date: May 1, 2024
By Diane L. Dee
Date: May 2, 2024
By Jeff Kasoff
Date: May 2, 2024
By Paul J. Cline
Date: May 3, 2024
By Carolyn Troiano
Date: May 3, 2024
By Richard E Cascarino
Date: May 6, 2024
By Marcia Zidle
Date: May 7, 2024
By William J. Rothwell
Date: May 7, 2024
By Edwin Waldbusser
Date: May 7, 2024
By Beverly Beuermann-King
Date: May 7, 2024
By Bob McKenzie
Date: May 8, 2024
By Patrick Haggerty
Date: May 9, 2024
By Don Phin
Date: May 14, 2024
By Margie Faulk
Recorded Session
By Miles Hutchinson
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Donna K Olheiser
Recorded Session
By Catherine M. Mattice
Recorded Session
By Neil Malek
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Ray Graber
Recorded Session
By Janette Levey Frisch
Recorded Session
By Paul J. Sanchez
Recorded Session
By Catherine M. Mattice
Recorded Session
By Danielle DeLucy
Recorded Session
By Lisa Marsden
Recorded Session
By E. Pete Lewis
Recorded Session
By Mike Thomas
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Jeff Kasoff
Recorded Session
By Candace Curry Leuck
Recorded Session
By Loren Gelber
Recorded Session
By Rebecca Staton-Reinstein
Recorded Session
By Marcia Zidle
Recorded Session
By Paul R Hales
Recorded Session
By Paul J. Sanchez
Recorded Session
By Margie Faulk
Recorded Session
By Deborah Covin Wilson
Recorded Session
By Lisa Marsden
Recorded Session
By Michael D Haberman
Recorded Session
