2019 SAR Decision Making Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, Inc.

There are two major sources of red flags: the systems and the frontline. What are your procedures from systems and frontline to investigate a SAR? These procedures could save your financial institution from expensive fraud and money laundering, or if improper, they could result in lack of a systematic approach to the AML program. This program includes a review of the New SAR and its new data fields. Session topics include: What is a red flag; What should your response be; What does it mean to conduct an investigation; When do you file a SAR; What are the time constraints; New SAR data fields; How often do you have to file SARs; When do you close an account; The integration of the system, the frontline and the investigation all become your financial institution's AML program; Putting together the pieces of an AML program.
When
11/21/2019 - 5/21/2021

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