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2019 - Writing an Effective SAR Narrative
Date2019-03-05
Deadline2019-03-05
VenuePalo Alto, USA - United States 
KeywordsBSA compliance training; Bank secrecy act; Suspicious activity reporting
Topics/Call fo Papers
Areas Covered in the Webinar:
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 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
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Last modified: 2019-02-07 17:39:04