As if COVID hasn’t caused enough suffering, fraudsters are piling on COVID-related scams at an alarming rate. Of course, they are also keeping up with their regular bag of tricks. FinCEN has issued advisories regarding fraud and reporting. Attend this timely webinar to ensure you can properly complete the SAR fields and narrative in fraud situations.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand how recent FinCEN advisories impact the SAR filing procedures
- Use provided tools to track advisory requirements and increase SAR accuracy
- Identify red flags for emerging fraud areas and determine when filing a SAR is necessary
- Write an effective SAR narrative containing all required components detailed in recent advisories and guidance
- Correct errors on previously filed reports