Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you a Suspicious Activity Report (SAR) Line-by-Line webinar on November 16, 2021. During this 90-minute webinar, you will learn the proper field completion, address the importance of the narrative, define the SAR-related parties, and more.
This informative session is directed to Bank Secrecy Act (BSA) officers and departments, compliance officers, fraud and risk managers, auditors, and other employees who contribute to completing SARs, such as branch managers and wire, Electronic Funds Transfer (EFT), or plastic card departments.
After this webinar you’ll be able to:
- Use the User Guide information for proper form completion
- Define the various SAR-related parties – filing institution, branch location, subject, victim, and others
- Explain the proper use of the file attachment for supporting data/transactions
- Distinguish between required fields and other fields to be completed if the information is available
- Understand the importance of well-written SAR narrative
MEET THE PRESENTER
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Mary-Lou Heighes Compliance Plus, Inc. Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country. Involved with financial institutions since 1989, Mary-Lou has over 25 years’ compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions. |
