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SARs and Check Fraud-Investigation to Completion

During this program we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation.

Upcoming
DATE

Wednesday, August 19, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Fraud
  • Technology/Security
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Security Officer

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What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check?

Learn more about connecting the crime, the narrative and the suspicious activity boxes together.

What You'll Learn

Learn how to:

  • Identify check fraud types
  • Make the decision to file or not file the SAR
  • Complete the SAR for check fraud
  • Determine what should be in the narrative and how to explain the situation
  • Learn more about this crime and its SAR implications

Who Should Attend

BSA Officers, BSA Investigators, BSA staff and other security personnel.

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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