Suspicious Activity Reports (SARs) Step-By-Step

$399.00

This training is in a live presentation format.

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Description

SARs are in important part of the work of the BSA Team since this is the method for sharing any suspicious activity with law enforcement. Therefore, to complete effective SARs that law enforcement can use, it is important to understand the specifics of how to complete them. This is a one-hour session that will give a step-by-step overview of how to file SARs. We will cover the form from all the fill in sections to the narrative. We will also guide you on how to write effective SAR narratives. You will receive several resources to assist you with the process and help address any questions that may arise. 

Approximate runtime: 1 hr.

Note: Once this product is purchased, you will be contacted by our AML-ology trainer to set up a date and time for the training to be conducted. 

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