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Course/Product Description
Title:

Completing The SAR: Line By Line

SKU:WT-1001554
Format: Webinar
Description:

Electronic filing of suspicious activity first came into being in March of 2012, and is here to stay. Electronic filing facilitates 24-hour analysis and very specific reporting.

State of the art technology, instant global transmission of funds and the proliferation of international nefarious criminal organizations have mandated investigative agencies to develop transnational intelligence driven strategies to fight worldwide crime.

This program is designed with the end users, namely financial investigators, to develop effective financial case. Completing The SAR will cover proper line-by-line completion of the Suspicious Activity Report.

Covered Topics:

  • "The Who" Subject Information - SAR Part 1- Items 1 to 25

    • Introduction of BSA / FinCEN
    • SAR reporting statute / Protections
    • Use of information on SAR
    • Types and recognition of fraudulent IDs
    • Security initiatives and National ID program
    • Instructions for Completion of Items 1 through 25

  • "The What" Suspicious Activity Information - SAR Part 2 - Items 26 to 45

    • Manifestations of suspicious activity
    • Types of illegal activity: Structuring, Terrorist Funding, Fraud, Money Laundering, Specific Unlawful Activities (SUAs)
    • Instructions for completion of Items 26 through 45

  • "The Narrative" Preserving The Activity In Writing - SAR Part 5 - Suspicious Activity Information

    • Use of Line Item headers
    • Role of Narrative in the investigative process
    • 5 Ws and H
    • Characteristics of a good report
    • Rules for writing SAR narratives

  • Questions and Conclusion
Who Should Attend:

This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, Security Officers, OFAC Officers and staff who assist with compliance issues in the OFAC area.

About The Presenter:

Peter Orosz has over 29 years in the Drug Enforcement Administration as a Special Agent/Supervisory Special Agent conducting and supervising investigations of drug trafficking and money laundering organizations at international, national, regional and local levels.

He has utilized highly specialized investigative techniques to obtain evidence to arrest, prosecute and convict members of drug trafficking and money laundering organizations and identify, seize and prosecute illegally obtained proceeds, i.e., currency, real property, conveyances, high value items.

Throughout his career, Pete has provided training to federal, state and local organizations throughout the U.S. on subject matter relating to law enforcement, security, financial investigations, asset forfeiture, report writing and prosecutorial case preparation.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Completing The SAR: Line By LineCD/On-Demand$325.00

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