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SARs and Check Fraud-Investigation to Completion

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.

OnDemand
DATE

Recorded Wednesday,
August 19, 2026

INSTRUCTOR

Leslie Nicely

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Fraud
  • Technology/Security
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Security Officer

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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

Learn how to:

  • 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 this crime and its SAR implications

Who Should Attend

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

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.

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