10times
Conference

SAR: Line by Line

05 Aug 2020

About Followers Reviews Exhibitors Photos Speakers 1

SAR: Line by Line will provide the attendees with the opportunity to gain insights into How to complete the note to FinCEN, What is an advisory or GTO form, Cyber crimes, Human smuggling and human trafficking, Line-by-line review of all instructions, Copy of Form and instructions, Referral forms for staff, excel spreadsheet of all advisories and mortgages, and How to complete a narrative.


Timings

Starts at 10:00 AM GMT-5:00

Entry Fees

Check Official Website

Participants

upto 100
Delegates
Based on previous editions

Category & Type

Conference
Education & Training
IT & Technology

Editions

05 Aug 2020 Interested
16 Apr 2020


Frequency Quarterly

Official Links

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Organizer

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OnCourse Learning

USA 113 Total Events / 40 Upcoming Events

Schedule & Agenda

Wed, 05 Aug
Session
SAR Line by Line

Speakers

Speaker
Deborah Crawford

Deborah Crawford

President of Gettechnical Inc

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