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2020 - Writing an Effective SAR Narrative
Date2020-06-22
Deadline2020-06-12
VenueOnline event, USA - United States 
KeywordsBSA compliance training; Bank secrecy act; Suspicious activity reporting
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
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
Last modified: 2020-05-13 19:47:11