Description:To file or not to file? That is the question. In this program we will talk about moving from a Red Flag to a Suspicious Activity Report (SAR). What are the reasons we are asked to file a SAR, what dollar amounts, what ranges of activity and many more tricky issues of running the SAR portion of the BSA.
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10:00 am - 12:00 pm CT | >Webinar Calendar
Questions: Contact Sharon Zakes at 512-472-8388 or firstname.lastname@example.org
WBNR SCRT FRLN BRMGR TRNG