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Reporting of suspicious activity is a vital part of any solid BSA/AML Program. However, if you take all the time and effort to create a solid monitoring program so you can identify suspicious activity and then report that activity ineffectively, you are defeating all the work you put into reporting it! This webinar will give you an understanding of how law enforcement looks at SARs and uses that information and how the financial industry can write more effective SARs. 


  • Attendees will learn what organizations utilize SAR data
  • Attendees will understand the components of a strong SAR narrative
  • Attendees will learn the key words that law enforcement looks for when reading a SAR narrative
  • Attendees will learn the common SAR errors seen by Law Enforcement

Attendees will be able to write more effective SARs that will help law enforcement stop criminal activity.


  • Who uses SARs
  • Proper SAR Narrative Format
  • Key Words or Phrases for Each Branch of Law Enforcement
  • Common SAR Errors 

BSA Officers/personnel involved in filing SARs


Nancy E. Lake, Director of Compliance Anchor. She has over 16 years of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program including one bank with a number of international MSBs. She has conducted bank wide BSA/AML training including Board of Director training. Nancy also speaks at numerous conferences throughout the year here in the U.S. and even overseas. In 2012, Nancy became the founding Director of Compliance Anchor. She is utilizing her BSA experience and 19 years as an educator to provide assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices.

View all trainings by this speaker
 
Live Webinar

Live + Recorded Session

Get unlimited access to the link for one participant, from the date of webinar completion.

$269

Live + Transcript

Get unlimited access to the link for one participant, from the date of webinar completion.

$249

Live + Training CD

Free shipment within 3 to 5 Days from the date of webinar completion.

$450

On Demand

Transcript

PDF Transcript of the Training which are available once the webinar is completed.(Transcript for single user only)

$179

Downloadable recorded session

Get unlimited access to the link for six months.

$239

Training CD

Free shipment within 72 Hours, from the date of webinar completion

$350

Group Session

Group Session unlimited participants + Recorded

Live session for unlimited participants

$799

  

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