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UID:1941@mainecul.org
DTSTART;TZID=America/New_York:20250805T150000
DTEND;TZID=America/New_York:20250805T163000
DTSTAMP:20250724T154133Z
URL:https://mainecul.org/education-events/education-events-calendar/determ
 ining-when-to-file-a-sar/
SUMMARY:Determining When to File a SAR
DESCRIPTION:\nTo SAR or not to SAR? That is indeed the question.\n\nUsing d
 ecades of experience and real-world scenarios\, David Reed will illustrate
  effective methods to accurately sort out when to file a SAR – even with
  those close calls. Join this high-energy program to ensure you are fully 
 compliant with the growing BSA/AML/CFT responsibilities.\n \nAFTER THIS W
 EBINAR YOU’LL BE ABLE TO:\n\n\n 	Explain the underlying logic of the BSA
 /AML/CFT requirements\n 	Identify enumerated SAR triggers\n 	Fine tune you
 r technique to handle borderline cases\n 	Create an effective internal esc
 alation process\n 	Train staff on their roles in the AML/CFT process\n 	Us
 e detailed regulatory guidance\n 	Appreciate SAR confidentiality and assoc
 iated risks\n 	Understand current regulatory expectations and enforcement 
 trends\n\n\n\n\n\n\nFor more information\, including pricing and registrat
 ion\, click here.\n\n
CATEGORIES:CU Webinar,Webinars - Live
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