Completing the New SAR Line-by-Line: Crimes, People & Narratives
Date: October 11, 2012
Time: 2:00 PM- 3:30 PM CST
Registration Options:
Live Webinar- $200
The LIVE WEBINAR
option allows you to have one telephone connection for the audio
portion and one Internet connection (from a single computer terminal) to
view online visuals as the presentation is delivered. You may have as
many people as you like listen from your office speaker phone.
Registrants receive a toll-free number and pass code that will allow
entrance to the seminar. The session will be approximately 90 minutes,
including question and answer sessions. Seminar materials, including
instructions, pin number, and handouts will be emailed to you prior to
the broadcast. You will need the most current version of Adobe Reader
available free at www.adobe.com.
On Demand Web Link & CD- $200
Can’t attend the live webinar? The ON-DEMAND WEB LINK
is a recording of the live event including audio, visuals, and
handouts. We even provide the presenter’s email address so you may ask
follow-up questions. Approximately 1 week prior to the webinar, you
will receive an email with the web link. This web link can be viewed
anytime 24/7, beginning 6 business days AFTER the webinar and will
expire 6 months after the live program date. But there's more . . . AS
AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The
CD ROM includes the original audio/visual presentation, the question and
answer sessions, and the handouts. Use the on-demand link or this
“off-the-shelf” training program for those that could not attend the
live seminar and for future training.
Live Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250
Includes options 1 and 2 above
Special Registration Option for member credit unions under $20 million-$169
On-demand link only (does not include CD or live webinar)
About:
Although the new SAR brings many new investigation challenges, it also provides much more information to the law enforcement community. As you use the new SAR, many questions will emerge about the people, the crimes, and the narratives. This webinar will break down the new SAR with a line-by-line look at your responsibilities to complete the SAR, understand the red flags that indicate certain types of crimes, and how to build the best SAR to help law enforcement deter and detect financial crimes. The webinar will make you completely confident of your ability to take a red flag, complete an investigation, and translate your hard work onto this new report.
HIGHLIGHTS
> Line-by-line review of the SAR
> Ins and outs of joint filings
> How to build continuing activity SARs on the new form
> Who is a subject? Can there be more than one? Is it possible to have no subject and still file a SAR?
> Understanding the crime – structuring, terrorist financing, fraud, money laundering, identification/documentation, mortgage fraud, and all other crime sections of the new SAR
> A look at insiders and how to report a SAR on insider activity
> How to build documentation and how long to retain documentation.
> Who can I give the SAR to and what documentation goes with it?
> Where did the activity occur? Branch issues and working with other financial institutions
> Finding your RSSD #
> How to complete the 24 bullet requirements of the new narrative – what can go into the attachment and where
*To register for this webinar, click here.
For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
(E) carrie@cuaok.org
Speakers | |
| Crawford, Deborah | |
|
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. | |