Writing an Effective SAR Narrative will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner .. Read more scrutiny and provides necessary detail for law enforcement. It will provide a comprehensive review of how to prepare a SAR narrative. It will break it down by the introduction, the body, and the conclusion with examples. Attendees will learn about The 4 C’s, The 5 W’s, How did the activity occur, and others.
Doug KeipperCertified Anti-Money Laundering Specialist, SunTrust Bank
- Share your Experience
More Events From The Organizer
- How to Go from Pivot Tables to..17 Nov 2020Online