Suspicious Activity Report (SAR): Line-by-Line 2024 | OnCourse Learning | 15 January 2024 | 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 |
Tue Jan 16 UTC (11 months ago)
In your timezone (EST): Mon Jan 15 7:00pm - Mon Jan 15 7:00pm |
| Location | Webinar |
| Region | All |
Details
In this webinar, we will discuss the fields for cybercrimes, notes on FinCEN, and narrative instructions. You will receive highlighted screenshots showing you how to complete the report. You will also receive 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
Speakers
2024 Speakers
Deborah Crawford
President, Gettechnical Inc.