Bank Secrecy for Frontline Employees: What SAR? I Don’t Know Anything About an SAR!

In our course, Bank Secrecy for Frontline Employees: What SAR? I Don’t Know Anything About an SAR!, we discuss the importance of the Suspicious Activity Report (SAR) and when you should file one. We’ll dive into the specific instances that warrant an SAR, and how to fill out each of the five sections of the report. We’ll also discuss the importance of confidentiality when it comes to filing an SAR, and what to do if asked questions about a report. By the end of this course, you should feel comfortable carrying out an SAR when you’ve observed suspicious or criminal activity at your financial institution.

Part of our Bank Secrecy for Frontline Employees series, this course includes a short video presentation with a quick exam to test your knowledge, and downloadable student materials for future reference.