2020 SARs, COVID & Fraud - Completing the SAR Web Rec

Member Fee:  $165
Non-Member Fee:  $265

Speaker: Debbie Crawford, gettechnical, Inc.

During this webinar, we will discuss completing the Suspicious Activity Report for COVID-19 related crimes. Advisory after advisory has come out this year detailing the red flags for COVID crime and how to complete the SAR. This webinar will look at all of these advisories. What are the red flags for fraud? What boxes need to be completed in each situation? How can we prevent loss to our financial institution? These are the questions that need to be answered. This is a line-by-line look at how to detect the suspicious activity and then complete the SAR.
When
12/18/2020 - 6/18/2021
 

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