Thursday, September 23, 2021
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SAR Decision Making, Webinar

November 29, 2018 @ 1:30 pm - 3:30 pm CST

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  • What is a red flag?
  • What should your response be?
  • What does it mean to conduct an investigation?
  • When do you file a SAR? What are the time constraints?
  • New SAR data fields
  • How often do you have to file SARs?
  • When do you close an account?
  • The integration of the system, the frontline and the investigation all become your financial institution's AML program
  • Putting together the pieces of an AML program