SAR Quest: Perfecting Your SAR Narrative Writing Skills
Private chapter member price
9 999 995,00 $
When done right, the Suspicious Activity Report (SAR) narrative can provide a wealth of knowledge to law enforcement agencies. However, achieving the right balance between useful information and unnecessary details, between linear chronologies and rambling storylines, can be difficult.
In this webinar, veteran anti-money laundering experts will draw upon their professional experience and guidance from FinCEN to walk attendees through the steps that produce SARs that shine.