Loading...

Completing a SAR: ID Theft, Elder Fraud, Cash and Check Transactions

During this program, we will look at some of the hot crimes of 2026 and how to complete the SAR to best help our law enforcement community. Many of the red flags and security crimes have to do with these five big areas.
Upcoming
DATE

Tuesday, October 13, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Leslie NicelyDeborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Technology/Security
  • Bank Secrecy Act Officer/BSA Specialist
  • IT Professional
  • Security Officer

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

Sometimes these crimes collide like elder fraud and cybercrimes. While many crimes involve new technologies and methods to commit crime there is still the old-fashioned check fraud on the rise and increased use of cash to hide money sources. ,

Learn more about how to complete a SAR for these specific types of crime at your financial institution.

What You'll Learn

The crimes that will be covered:

  • Identity Theft
  • Elder Fraud
  • Cyber Crimes
  • Crimes with Cash
  • Check Fraud

What will be covered?

  • Line-by-Line look at completing the SAR
  • Writing the narrative
  • Using advisories to help
  • Narrative Templates
  • Staff Referral forms

Who Should Attend

BSA Officers, Security Officers, IT and BSA Staff.
Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

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.

Print this page