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Suspicious Activity Reporting – Writing a Good Narrative

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.

OnDemand
Recorded Tuesday,
April 16th, 2024
Presented by Deborah Crawford
2h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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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

Who Should Attend

BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations will benefit from this webinar.

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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