The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Assembling required information including client data, transactional behavior and reason for flagging activity as suspicious
• Outlining and writing narrative arc that is clear, concise, chronological and comprehensive
• Editing SAR for thoroughness and accuracy and designating point person and procedures for responding to follow-up inquiries by regulators or law enforcement
You must be logged in and own this session in order to