Many of the red flags and security crimes have to do with these five big areas. 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
Who Should Attend
BSA officers, BSA support personnel, deposit operations, compliance officers, branch operations, security officers, and training personnel will all benefit from this session.