ComplianceOnline

Writing an Effective SAR Narrative

Instructor: Doug Keipper
Product ID: 702993
  • Duration: 60 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$299.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

Why Should You Attend:

According to the FFIEC Exam Manual: "Suspicious Activity Reporting forms the cornerstone of the BSA reporting system." "It is critical to U.S’s ability to utilize financial information to combat terrorism, terrorist financing, money laundering & other financial crimes." A thorough and complete narrative makes the difference in determining whether described conduct and its possible criminal nature are clearly understood by law enforcement.

One of the most misunderstood areas of Bank Secrecy Act (BSA) is when and why should you file a SAR. Having the proper narrative will answer both of those concerns. By fitting the pieces together you can have a complete SAR narrative.

This webinar will provide a comprehensive review on how to prepare a SAR narrative. It will break it down by the introduction, the body and the conclusion with examples. There are several key steps and reminders for doing it right every time.

Areas Covered in the Webinar:

  • The 4 C’s: Clear, Concise, Chronological and Complete
  • The 5 W’s: Who, What, When, Where and Why
  • How did the activity occur?
  • Tell the complete story by fitting the pieces together

Who will Benefit:

  • Financial Officers
  • Bank Secrecy Act Officers
  • Front Line Staff
  • Risk Officers
  • Operational Managers

Instructor Profile:

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

Topic Background:

As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations.This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

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