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2021 - Writing an Effective SAR Narrative
Date2021-04-14
Deadline2021-04-04
Venue, USA - United States 
KeywordsBSA compliance training; Bank secrecy act; SAR narrative
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
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Last modified: 2021-04-03 21:23:09