Writing an Effective SAR Narrative 2017

Topics

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

Who should Attend

• Bank Secrecy Act (BSA) Officers. Many times you will see BSA/AML officer titles. AML = Anti-Money Laundering
• Bank and credit union compliance officers
• BSA investigators
• BSA analysts
• Bank or credit union operations officers
• CFOs
• Financial Officers
• Risk Officers