Writing an Effective SAR Narrative

Writing an Effective SAR Narrative is a webinar that provides knowledge on how to prepare a Suspicious Activity Reporting (SAR).

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 Officers
• Financial Officers
• Risk Officers
• Front Line Staff
• Operational Managers