Tips on Writing Suspicious Activity Report (SAR) Narratives
The Q&A section of this webinar will be added to this post soon. Stay tuned.
Filing Suspicious Activity Reports (SARs) is a key part of the financial business. However, optimizing these reports and making sure that supporting case reports are thorough and tell the entire story is vital.
If you are interested in brushing up on your knowledge, watch as Laurie Kelly, CAMS, presents detailed recommendations for constructing an effective SAR narrative. She also reviews the appropriate use of SAR form checkboxes, the SAR attachment feature, the distinction between “new” and “continuing activity” SARs and much more!