Check Fraud and SAR Filings 2022 | Compliance Anchor | 28 April 2022 | Webinar
Venue
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| Event Date | Thu Apr 28 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
During this program we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation. What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check? Learn more about connecting the crime, the narrative and the suspicious activity boxes together.
Learn how to:
• Identify check fraud types.
• Make the decision to file or not file the SAR.
• Complete the SAR for check fraud.
• Determine what should be in the narrative and how to explain the situation.
• Learn more about how this crime and its SAR implications.
Who Should Attend:
• Compliance Officers
• BSA Officers
• BSA Analysts
• Branch Managers
• Deposit Operations
• Branch Staff
Speakers
2022 Speakers
MODERATOR:
Gary Iorfido
JD, CCBCO
PRESENTER:
Deborah Crawford
President, Gettechnical Inc.