Course Number: ABA

Course Code: ABA

Describes the BSA requirements for a bank to file a Suspicious Activity Report and why federal law limits sharing information about a SAR, and the components of a SAR monitoring and reporting system, and how to answer the essential questions that comprise the basis of the SAR narrative.

Learning Objectives
After completing this course, students will be able to:

-Describe the scope of activities appropriate for SAR filing
-Discuss the importance of keeping SARs confidential
-Recognize some indicators of suspicious activity
-Describe the five key components of SAR filing ​

Audience: All employees

Prerequisites: n/a

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Member Price: $95.00
Non-Member Price: $130.00
Textbook Charge: $0.00

Credits: ICB Certifications: 1.0 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA(FID), CAFP​​​​

Length: 40 minutes

ABA Training