Writing an Effective SAR Narrative is a webinar that provides knowledge on how to prepare a Suspicious Activity Reporting (SAR).
Writing an Effective SAR Narrative 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 is intended for:
- Bank Secrecy Act Officers
- Financial Officers
- Risk Officers
- Front Line Staff
- Operational Managers