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TUE11 - Written in the SARS: Upping Your Game on Suspicious Activity Report Narratives

‐ Sep 26, 2017 11:50am

• 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



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