SARs: Line by Line 2023 | Iowa Bankers Association | 21 June 2023 | Webinar
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Wed Jun 21 EDT (over 1 year ago) |
| Location | Webinar |
| Region | All |
Details
SAR contains fields for cybercrimes, notes to FinCEN, and narrative instructions. We will discuss all of these, and you will receive highlighted screen-shots showing you how to complete them, as well as a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.
What You’ll Learn:
• How to complete the note to FinCEN
• What is an advisory or GTO form
• Cybercrimes
• 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
Who Should Attend:
• BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations need to attend this webinar.