SAR Quest: Perfecting Your SAR Narrative Writing Skills
Recorded
Online
2
ACAMS Credits
Private chapter member price
$9,999,995.00
2
ACAMS 积分
Overview
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.
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.