Suspicious Activity Reporting Writing a Good Narrative

Suspicious Activity Reporting
Writing a Good Narrative

Tuesday, April 16th, 2024 10:00 am - 12:00 pm CT

A BankWebinars.com Program

Click Here to register for program $299.00

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The narrative section of the SAR provides critical information that law enforcement may use to better understand the crime. In this webinar, learn to write a good narrative and avoid rookie mistakes.

Did you know that if you write a good narrative, your SAR may be used by law enforcement, and if you don’t, it may get passed by and your subject gets away? Join us as we cover the 24 bullet point process in the instructions and focus on what is important to overall SAR success.

What You'll Learn

Components of the narrative
24-point process for completing the narrative
How to write a strong narrative
How to avoid common mistakes

Instructors

Deborah 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.