Calendar of Events

BSA: SAR Decision Making

12/07/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:


SAR Decision Making


Presented by Deborah Crawford
Thursday, December 7th, 2017
10:00 am - 12:00 pm CT
 

Covered Topics:

  • What is a red flag?
  • Where can red flags come from?
  • What crimes and circumstances would cause us to file a SAR?
  • Completing the SAR
  • Understanding how to write a narrative
  • Model validation and its role in the automated process
  • Managing red flags when you are not automated
  • Centralization of SAR filing
  • Your SAR Committee
  • Your SAR Swat team
  • NY 504 Rule and what it means for NY and the rest of us
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