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Check Fraud And SAR Filings

Webinar: ID# 1040866
Live on 8/30/2022 from 2:30p till 4:30p or via CD or On-Demand
Qty:
About This Course:
During this program, we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation.

What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check? Learn more about connecting the crime, the narrative, and the suspicious activity boxes together.

What You'll Learn:
  • Identify check fraud types
  • Make the decision to file or not file the SAR
  • Complete the SAR for check fraud
  • Determine the narrative and how to explain the situation
  • Learn more about how this crime and its SAR implications
Order:
Check Fraud And SAR Filings
Live on 8/30/2022 from 2:30p till 4:30p
Qty:
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