SAR writing is easier said than done. BSA Officers often ask, “What happens to our SARs once submitted? Is anyone even reading this information?” In a never-ending sea of SARs filed with FinCEN each year, it is important that your SARs are noticed and read by law enforcement. Learn how to craft a SAR narrative that tells your story and captures the attention of law enforcement while maintaining regulatory requirements.
Watch this session to learn:
- Discover the minimum requirements of information that must be in your SARs
- How to write effective and captivating narratives for your audience: law enforcement
- Gain confidence in meeting all SAR writing regulatory expectations
Be sure to download our accompanying whitepaper, “SAR Writing Checklist: Elements of an Effective Suspicious Activity Report Narrative” to ensure you are incorporating the key items law enforcement looks for in a quality SAR.
Meet Your Presenter
Terri Luttrell, CAMS-Audit, CFCS
Compliance and Engagement Director
Abrigo
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.
