Loading...

Accurately Completing the SAR: A Workshop Going Beyond the Basics

SAR filings remain high for suspicious activity related to convertible virtual currency (CVC) fraud, elder financial exploitation, identity theft, marijuana-related businesses, and cyber incidents. Your institution is required to file these SARs in a complete, thorough, and timely manner. But in a form with 95 fields and an open narrative, filing an accurate SAR can seem overwhelming.
Upcoming
DATE

Tuesday, October 13, 2026
2:30 pm - 5:00 pm

INSTRUCTOR

Dawn Kincaid

FORMAT

Workshop

  • BSA
  • Fraud
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Risk Manager

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

In this session we will deep dive into how to properly complete a SAR for those frequently reported suspicious activities and fraud. We will discuss what needs to be included field-by-field, and how to make the SAR an effective vehicle for delivering information to law enforcement.

You will be presented with various real-life scenarios to work through in breakout sessions guided by the speaker. We will breakdown how to write an effective SAR narrative. We will also detail procedures and best practices for determining when to file, what to do after filing, and what to do if you decide not to file.

What You'll Learn

  • What You'll Learn to be Added.
  • Bullet Point
  • Bullet Point
  • Bullet Point
  • Bullet Point

    • Who Should Attend

    This informative session is designed for BSA Officers and BSA Department staff.
    Dawn Kincaid

    Instructor Bio

    Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.

    Print this page