Loading...

SARs Line by Line

During the webinar, you will review line-by-line the text fields and requirements to complete the SAR.
Upcoming
Beginner Friendly
DATE

Friday, July 17, 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
  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist

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

There are fields for cybercrimes, notes to FinCEN, and narrative instructions.

You will receive highlighted screenshots showing you how to complete and a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.

What You'll Learn

  • Line-by-line look at all the instructions
  • How to write a good SAR narrative
  • Using Advisories to complete SARs
  • Note to FinCEN-Advisories and GTO
  • Suspects versus victims
  • Marijuana-related SARs
  • Confessions
  • Location challenges

And much, much more

Who Should Attend

This session is ideal for BSA officers, BSA support personnel, deposit operations, compliance officers, and branch operations.
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