« All Events
SAR Decision Making, Webinar
November 29, 2018 @ 1:30 pm - 3:30 pm CST
Click Here for More Information
- 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