Ineffective SAR Writing: A Practitioner’s Guide to Common Pitfalls (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

This webinar will provide high-level guidance for writing a quality Suspicious Activity Report (SAR). A SAR writing team can comprise practitioners from a variety of backgrounds with different writing styles. The concern for SAR-obligated entities is striking a balance between a SAR that meets regulatory requirements for filing while still being useful for law enforcement. 

In this webinar, you will explore what makes an effective SAR by explaining how to draft strong narratives. You will hear examples of common issues, errors and omissions that might draw scrutiny from stakeholders or inhibit law enforcement from using SARs. 

You Will Learn How To:

  • Identify effective versus ineffective practices for writing SARs
  • Employ strong narrative techniques
  • Assess prevalent issues, errors and omissions in SARs

INFORMATION YOU PROVIDE DURING THE REGISTRATION OF THIS WEBINAR WILL BE PROVIDED TO THE SPONSOR, THOMSON REUTERS, AND MAY BE USED TO SEND YOU INFORMATION, SPECIAL OFFERS OR PROMOTIONS FROM THOMSON REUTERS. 

ACFE Ordering and Return Policy


Webinar Information:


SPEAKERS:
 

GINA (SCIALABBA) JURVA, ESQ.
THOUGHT LEADERSHIP MANAGER THOMSON REUTERS LEGAL EXECUTIVE INSTITUTE
THOMSON REUTERS


MICHAEL SCHIDLOW

MICHAEL SCHIDLOW, CFE, CAMS-AUDIT​​​​​​​
FINANCIAL CRIME COMPLIANCE ADVISORY AND TRAINING SPECIALIST
GLOBAL INTERNAL AUDIT, HSBC BANK


BRIAN LUNA
BRIAN LUNA
ASSISTANT SPECIAL AGENT IN CHARGE
IRS CRIMINAL INVESTIGATION

 


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: JULY 2019

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System Requirements:

Internet access: High-speed connection recommended

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