SAR Decision Making

Dec 07, 2017 11:00am -
Dec 07, 2017 01:00pm
(GMT-5)

Event Description

To file or not to file? That is the question. In this program we will talk about moving from a Red Flag to a Suspicious Activity Report (SAR). What are the reasons we are asked to file a SAR, what dollar amounts, what ranges of activity and many more tricky issues of running the SAR portion of the BSA.

Covered Topics:

  • What is a red flag?
  • Where can red flags come from?
  • What crimes and circumstances would cause us to file a SAR?
  • Completing the SAR
  • Understanding how to write a narrative
  • Model validation and its role in the automated process
  • Managing red flags when you are not automated
  • Centralization of SAR filing
  • Your SAR Committee
  • Your SAR Swat team
  • NY 504 Rule and what it means for NY and the rest of us

Who Should Attend?

BSA Officers and Staff, Security and Compliance areas of the financial institution.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Oct 27, 2017.
Regular registration starts on Oct 28, 2017 and ends on Dec 07, 2017.
Late registration starts on Dec 08, 2017.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00