Writing an Effective SAR Narrative 2017

  • 13 Jul 2017
  • Webinar

Description

Writing an Effective SAR Narrative 2017 is a webinar that covers topics such as:

  • The 5 W`s: Who, What, When, Where and Why
  • The 4 C`s: Clear, Concise, Chronological and Complete
  • Tell the complete story by fitting the pieces together
  • How did the activity occur?

Writing an Effective SAR Narrative 2017 is intended for:

  • Bank Secrecy Act (BSA) Officers. Many times you will see BSA/AML officer titles. AML = Anti-Money Laundering
  • Bank and credit union compliance officers
  • BSA investigators
  • BSA analysts
  • Bank or credit union operations officers
  • CFOs
  • Financial Officers
  • Risk Officers

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Important

Please, check "Writing an Effective SAR Narrative" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking, Insurance

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