Name: SAR Decision Making
Start: 2026-03-19
End: 2026-03-19

SAR Decision Making

What is a red flag?
What should your response be?
What does it mean to conduct an investigation?
When do you file a SAR? What are the time constraints?
How often do you have to file SARs?
When do you close an account?
When do you validate your AML software model?
What should be in your supporting documentation?
What documentation do you need when you decide not to file a SAR?
How do you give supporting documentation to law enforcement?
How to handle NSL, Subpoenas and 314a matches.
The integration of the system, the frontline and the investigation all become your financial institution’s AML program.
Putting together the pieces of an AML program.

This webinar is ideal for BSA officers, BSA coordinators, compliance officers, and security officers.

SAR Decision Making