SARs: Line by Line June 21, 2023 1:30 pm - 3:30 pm Central Time
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SAR contains fields for cybercrimes, notes to FinCEN, and narrative instructions. We will discuss all of these, and you will receive highlighted screen-shots showing you how to complete them, as well as a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings. What You'll Learn
FacultyDeborah CrawfordDeborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
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