How To Write SARs

Course Outcomes

Outline

Who Should Attend?

  • Compliance officers
  • Analysts
  • BSA/AML officers and staff
  • Auditors
  • Intelligence analysts
  • SAR writers and filers
  • Compliance QA staff
  • Second-line testing staff
  • Compliance management professionals

Your Instructor

  • Financial crime compliance advisory and training consultant
  • Over fourteen years of experience in the legal

Michael Schidlow is a financial crime compliance advisory and training consultant with over fourteen years of experience in the legal, compliance, and audit fields. Schidlow has held leadership roles with Bank of America and HSBC, and currently specializes in governance, policy, procedure, and training for consent order remediation across AML, fraud, AB&C, and sanctions subject matter. Michael holds the Certified Fraud Examiner (CFE) and Certified AML Audit Specialist (CAMS-Audit) accreditations, is a licensed attorney, and serves as a professor of criminal justice and ethics.

All Inclusive

The How To Write SARs, both on demand or live, comes with the following.

  • 📚

    Two Year Course Access

    The on-demand video training available 24/7 for 2 full years
  • 📋

    Templates & Tools

    Downloadable documents, checklists, templates, and forms
  • 🎓

    Certification Exam

    One exam attempt included. Credentials valid for 2 years
  • 🎯

    Small, Customized Classes

    Live sessions tailored to participant needs—never generic

Why CareerLearning?

  • Learn from Industry Experts

    Courses are led by professionals with real-world experience, ensuring you gain practical insights and skills.
  • Focus on Practical Skills

    The learning approach emphasizes skills-based education, enabling you to immediately apply what you learn to your career.
  • Tailored to Industry Needs

    Programs specifically designed for various sectors like Education, HR, and Nonprofit, addressing industry-specific challenges and regulations.
  • Enhance Career Growth

    Courses designed to help professionals advance their careers, improve their knowledge, and make a greater impact in their organizations.
  • Flexible Learning Options

    Both live and on-demand options available, learn at a pace and time that suits your schedule.
  • Potential for Certifications

    Leading certifications and third-party accreditations to help you showcase your achievements.
  • Access to Valuable Resources

    Course materials and resources provided to support your learning and implementation of new skills.
How To Write SARs
5 Sessions 90 Minutes Each
$0.00
On Demand Recordings Only (Available Now)
$299
Qty
Total $0.00
How To Write SARs
On-Demand
Regular price $299.00
Regular price Sale price $299.00
Sale Unavailable
On Demand Recordings Only (Available now)
$299

What You'll Receive:

  • ✔️ On-demand access for one year
  • ✔️ PDF slides + course resources & links
  • ✔️ Certificate of completion
  • ✔️ One certification exam