Writing an Effective SAR Narrative

Duration: 60 Minutes
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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.
SAR Narrative
Instructor: Doug Keipper, CAMS
Product ID: 509578
Objectives of the Presentation
  • 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
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.

Who will Benefit
  • Financial Officers
  • Bank Secrecy Act Officers
  • Front Line Staff
  • Risk Officers
  • Operational Managers
$300
Recorded Session for one participant
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  $450.00 Training CD
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Live Session - How it works
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  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches anti-money laundering throughout the southeast and online. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
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