How To Write SARs
Are your SARs useful? Learn how to provide better information and ensure compliance.
Suspicious Activity Reports (SARs) have taken on additional weight due to recent anti-money laundering regulations. They must deliver a βhigh degree of usefulnessβ to law enforcement and the intelligence community. These filings are also a central focus of second-line testers, auditors, and regulators.
You need to create clear and useful narratives while avoiding common pitfalls.
Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives.
What You'll Learn:
- What information must SARs include?
- How can you make your SARs useful to law enforcement?
- What common SAR pitfalls should you avoid?
- What do auditors expect to see in suspicious activity reports?
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$229.00
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- ["Financial crime compliance advisory and training consultant","Over fourteen years of experience in the legal, compliance, and audit fields","Previously has held leadership roles with Bank of America and HSBC","Certified Fraud Examiner (CFE)","Certified AML Audit Specialist (CAMS-Audit)","Licensed attorney","Professor of criminal justice and ethics"]
