Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you a Suspicious Activity Reporting (SAR) Decision-Making webinar on October 6, 2021. This 90-minute session with help you learn more about the elements that go into making solid SAR decisions. In addition, this program will include a review of the new SAR and its new data fields. This webinar is designed for (Bank Secrecy Act) BSA officers, BSA coordinators, compliance officers, frontline staff, and security officers.
After this webinar you’ll be able to answer these questions:
- What is a red flag?
- What should your response be?
- What does it mean to conduct an investigation?
- When do you file a SAR? What are the time constraints?
- How often do you have to file SARs?
- When do you close an account?
- How do you put together the pieces of an AML program?
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MEET THE PRESENTER
Deborah Crawford Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. |
