The crimes that will be covered:
- Identity Theft
- Elder Fraud
- Cyber Crimes
- Crimes with Cash
- Check Fraud
What will be covered?
- Line-by-Line look at completing the SAR
- Writing the narrative
- Using advisories to help
Who Should Attend
BSA officers, BSA support personnel, deposit operations, compliance officers, branch operations, security officers, and training personnel will all benefit from this session.
