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2019 - Writing an Effective SAR Narrative

Date2019-09-19

Deadline2019-09-19

VenueOnline Event, USA - United States USA - United States

KeywordsBSA compliance training; Bank secrecy act; SAR narrative

Websitehttps://www.complianceonline.com/writing...

Topics/Call fo Papers

The 4 C’s: Clear, Concise, Chronological and Complete
The 5 W’s: Who, What, When, Where and Why
How did the activity occur?
Tell the complete story by fitting the pieces together

Other CFPs

  1. Project Management for FDA-Regulated Companies
  2. BSA/AML Compliance Checklists
  3. HIPAA Planning for 2020 and Beyond - Protecting Patient Information Privacy and Security
  4. CDISC Mapping 5: ADAM Models - ADSL, BDS and ADAE
  5. GSRD-International Conference on Oil, Gas and Petrochemistry (ICOGP)

Last modified: 2019-07-05 21:48:21