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Check Fraud and SAR Filings

During this program, we will focus on check fraud and Suspicious Activity Reports (SARs).

OnDemand
Recorded Tuesday,
August 30th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Technology/Security
  • Risk Manager
  • Security Officer

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During this program, we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation. What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check? Learn more about connecting the crime, the narrative, and the suspicious activity boxes together.

What You'll Learn

  • Identify check fraud types
  • Make the decision to file or not file the SAR
  • Complete the SAR for check fraud
  • Determine the narrative and how to explain the situation
  • Learn more about how this crime and its SAR implications

Who Should Attend

BSA Officers, BSA Investigators, BSA staff, and other security personnel.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.