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THU20 - A Bright and Shining SAR: Practical Tips to Polish SAR Narratives

‐ Oct 4, 2018 2:15pm

• Reviewing assembled evidence to determine themes to be explored and documented in SAR narrative
• Creating a narrative outline to guide a linear chronicling of suspicious activities being reported
• Editing narrative to ensure information is complete and accurate, eliminate unnecessary or redundant details, and determine filing conforms to FinCEN guidance and expectations



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