Recorded - Stop Threats to Your Financial Institution: Proper Identification and Completion of CTR and SAR Reports

During this session, our BSA/AML expert will lead you through detailed SAR examples that you can apply to your organization, discuss the right and wrong way to report suspicious activities, and show you what to do after an SAR has been filed.

Publisher :LexisNexis Sheshunoff
Format: Webinar

ISBN: 0006048887306

Less More

Place International Order