Skip to main content
Bank Secrecy Act
IRAs and HSAs
Professional Development & Management
Safe Deposit Box
Teller & Front Line
BSA Training Series 2017
BSA Staff Training 2017
Do's and Don'ts 2017
IRA & HSA Training Series 2017
New Accounts Series 2017
Teller Series 2017
Credit Union Corner
Who We Are
Continuing Education Credits
What is a Webinar?
SAR Lifecycle: From Alert to Investigation to SAR
Webinar | 1 1/2 Hours | CE Credits: 2.0
There are two sources of red flags: the systems and the front line. What are your procedures from systems or front line to investigation to SAR? These procedures could save your financial institution from expensive fraud and money laundering, or if improper, they could result in lack of a systematic approach to the AML program.
What is a red flag?
What should your response be?
What does it mean to conduct an investigation?
When do you file a SAR? What are the time constraints?
Do you have a committee?
How are decisions made to file a SAR?
How often do you have to file SARs?
How do you file recurring SARs?
Building Your SAR Narrative
Who can receive supporting documentation?
What can you give law enforcement?
When do you close an account?
Three times your out?
The integration of the system, the front line and the investigation all become your financial institution's AML program
Putting together the pieces of an AML program
Who Should Attend
This webinar will benefit BSA officers and staff, deposit compliance and staff, deposit operations, compliance officers and staff, and anyone who assists in the management of BSA.
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 28 years of combined teaching and banking experience.
Alert! CTR Changes on Businesses
Alert! Deposit Compliance Update 2020
Alert! IRA Law Changes with SECURE Act
BSA for Lenders
BSA For The Board
Do's and Don'ts on Power of Attorney Documents
Alert! Regulation CC Changes