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Course Details

SARs And Cyber Crimes

Webinar: ID# 1041007
Recorded CD or On-Demand
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About This Course:
During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

You will receive highlighted screen shots showing you how to complete a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.What You'll Learn:
  • How to complete the note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Copy of Form and instructions
  • Referral forms for staff, excel spreadsheet of all advisories and mortgages
  • How to complete a narrative
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SARs And Cyber Crimes
or via On-Demand
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Course Details
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