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SAR: Line-by-Line

During the webinar, we will review line-by-line the text fields and requirements to complete the SAR.

OnDemand
DATE

Recorded Tuesday,
October 14, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • General Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Training Manager
  • Trainer

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There are fields for cybercrimes, notes to FinCEN, and narrative instructions. You will receive highlighted screenshots showing you how to complete the SAR and a handbook filled with advice on timing, referral forms, and other factors to help with your SAR filings.

What You'll Learn

  • Line-by-line look at all the instructions
  • How to write a good SAR narrative
  • Using Advisories to complete SARs
  • Note to FinCEN: Advisories and GTO
  • Suspects versus victims
  • Marijuana-related SARs
  • Confessions
  • Location challenges
  • How the new FAQs reduce SAR burdens
  • And much, much more

Who Should Attend

This session is ideal for BSA officers, BSA support personnel, deposit operations, compliance officers, and branch operations.

Deborah Crawford

Instructor Bio

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. She has 35+ years of combined teaching and banking experience.

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