BSA/AML: SAR Filing

$95.00

SKU: 10124 Category: Tag:

Description

Describes the BSA requirements for a bank to file a Suspicious Activity Report and why federal law limits sharing information about a SAR, and the components of a SAR monitoring and reporting system, and how to answer the essential questions that comprise the basis of the SAR narrative.;
What You’ll Learn
After completing this course, students will be able to:

  • Describe the scope of activities appropriate for SAR filing
  • Discuss the importance of keeping SARs confidential
  • Recognize some indicators of suspicious activity
  • Describe the five key components of SAR filing
  • Additional information

    Audience

    All employees

    Credits

    1.0 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP

    Member Price

    95.00

    Non-Member Price

    130.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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