Suspicious Activity Reporting – It Takes a Village
This session will also take a deeper dive into what a suspicious activity report (SAR) is, what triggers a SAR, what activities may be considered suspicious, when a SAR should be filed, and what happens after a SAR is filed. (Rec. Jul 21, 2022)
Recorded: Jul 21, 2022
One of the requirements of the Bank Secrecy Act is monitoring for suspicious activity. It is arguably one of the most difficult components as well.
Everyone in your institution plays a role in reporting suspicious activity and this session will help every person in your institution figure out what their role is in this process. This session will also take a deeper dive into what a suspicious activity report (SAR) is, what triggers a SAR, what activities may be considered suspicious, when a SAR should be filed, and what happens after a SAR is filed.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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