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14 Oct 2020Ended

Writing an Effective SAR Narrative

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

14 Oct 2020
+1 more editions

Frequency

Quarterly
Next edition likely in Jan 2021
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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.

Speaker
Doug Keipper

Doug Keipper

Certified Anti-Money Laundering Specialist, SunTrust Bank
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