How To Write SARs
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Course Outcomes
Outline
RECOMMENDED AUDIENCE
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
ABOUT —
Michael Schidlow
- 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.
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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
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Both live and on-demand options available, learn at a pace and time that suits your schedule. -
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Potential for Certifications
Leading certifications and third-party accreditations to help you showcase your achievements. -
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Access to Valuable Resources
Course materials and resources provided to support your learning and implementation of new skills.
5 Sessions 90 Minutes Each
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On Demand Recordings Only (Available Now)
$299
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A Guide To Common Formative Assessments And Defined Learning Outcomes
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