Completing a SAR in Challenging Times
December 9 @ 10:30 am - 12:00 pm CST
Join us for an informative webinar on SAR completion, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow, CAMS, Managing Partner & Co-President of TCA. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority.
Please send any questions you have for our speaker in advance to: Speaker Questions. Please send in your Speaker questions no later than December 7, 2020.
The agenda includes:
- Summary of FinCEN advisories
- Suspicious Activity Red Flags
- PPP Loan Fraud
- Sample SAR completion
- BSA Current Events
The registration link will take you to CCAs GoToWebinar page to register for the webinar.
We ask that you consolidate viewers and if you have to cancel, please let us know as soon as possible.
Speakers and Topics may be subject to change.
The session has been submitted for CRCM credits.
This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.
If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.