BSA/AML: SAR Filing

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.

Updated: September 2018?
Re-versioned: Sept. 2015

What You’ll Learn
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: None

Register Now

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

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

Length: 40 min

ABA Training