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SARs and Check Fraud

In this engaging webinar, we'll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We'll also discuss what constitutes check fraud.

OnDemand
Recorded Friday,
July 14th, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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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 what should be in 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 will benefit from this webinar.

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.

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