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Course Details

The SAR, Line By Line

Webinar: ID# 1034502
Live on 1/8/2019 from 2:30 PM till 4:30 PM EST or via CD or On-Demand
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About This Course:
This webinar covers the Suspicious Activity Report (SAR) requirements, providing an overview on both the existing rules and the recent updates.What You'll Learn:
  • A new text field to alert FinCEN that a SAR is being filed in response to a current GTO, advisory or other activity
  • A new "Cyber Event" suspicious activity type category
  • New or modified subtype selections associate with Structuring, Fraud, Gaming activities, Money laundering, Identification/Documentation, Other suspicious activities, Securities/Futures/Options, and Mortgage fraud.
  • New text fields with the IP Address field to record the date and/or timestamp of the first instance of the reported IP address
  • New category of fields to record up to 99 cyber events associated with the suspicious activity
  • New product type selections
  • New subtype selections for securities and futures institutions
  • Who is a subject and who is the victim? And which goes where?
  • Completing the section on the crimes. What can we check? What is each crime and can there be more than one?
  • What are the 24 narrative bullet points and how to make sure they are covered
  • Who can I give supporting documentation to and how?
  • Working with the frontline and the system to generate information that is helpful for fraud
  • Revamping and validating my fraud model. Is my model working?
  • Joint SARs, continuing SARs and confidentiality issues
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The SAR, Line By Line
Available Live on 1/8/2019, or on CD or On-Demand formats
Qty:
Course Details
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