Event Calendar

Wednesday, March 13, 2024

SAR Decision-Making Webinar

Start Date: 3/13/2024 9:00 AM MDT
End Date: 3/13/2024 10:30 AM MDT


Event Website: https://financialedinc.com/sar-decision-making-2024

Organization Name: Independent Community Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@icbcolo.org
Phone: (720) 607-7937

Do your procedures measure up? Do you know when to file (or not file) a SAR? What is your investigation process? What red flags should alert you to potential problems? Are you familiar with the SAR form and all its data fields? You’ll understand all this and more after attending this important program. There are two major sources of red flags: the AML system and the frontline. What are your procedures from system or frontline, to investigation, to SAR? These procedures could save your financial institution from expensive fraud and money laundering. Or, if improper, they could result in the lack of a systematic approach to the AML program. This session will include a review of the SAR form and its data fields.
 
WEBINAR HIGHLIGHTS:
  • What is a red flag? An alert?
  • How should you respond?
  • What does it mean to conduct an investigation?
  • What is the role of the SAR committee?
  • When should a SAR be filed and what are the time constraints?
  • What happens when you decide not to file a SAR?
  • How often do you have to file SARs?
  • When do you close an account?
  • Consent orders when alerts are neglected
  • Putting together the pieces of an AML program
    • The integration of the AML system, the frontline alerts, and the investigation all become your institution's AML program
TAKE-AWAY TOOLKIT
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This webinar is designed for BSA officers, BSA coordinators, compliance officers, and security officers.
 
DON’T MISS THESE RELATED WEBINARS!
Advanced SAR Training: Reporting Beyond the Basics, recording available
Accurately Completing the CTR Line-By-Line, Tuesday, June 18, 2024
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
 
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
 
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR
  • Unlimited live connections with shareable access within your institution
  • Available to view on desktop, mobile & tablet devices
  • Take-away toolkit
  • Live Q&A session & the presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
2. ON-DEMAND WEBINAR
  • Unlimited and shareable access to the recording within your institution,
    starting two business days after the live date
  • Available to view 24/7 on desktop, mobile & tablet devices
  • Take-away toolkit
  • Ability to download the webinar video and toolkit items
  • Presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
3. BUNDLE & SAVE
  • Save when you Bundle the Live + On-Demand Webinar Registration
  • Includes all the items listed above
  • Full registration descriptions can be found here