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