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Description:
Join us for a thorough review of SAR requirements – what to report, when to file them, how to decide, and how to write that narrative. This in-depth training webinar will cover the entire lifecycle of a SAR from the initial alert through to filing and on into continuous activity reporting or amendment. We will conclude by reviewing some frequently asked SAR questions from the Hotline.
Key Takeaways:
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- When to file a SAR
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- How to write a great narrative
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- Common questions and pitfalls
Who Should Attend: Compliance Officers and supporting staff, Internal Audit, BSA Officers and supporting staff, Branch staff
Presenter:
Brett Goodnack, JD, CAMS
Emerging Risks Lead Coordinator and Compliance Advisor
Brett Goodnack, JD, CAMS, is Emerging Risks Lead Coordinator and Compliance Advisor for Compliance Hub. He holds a law degree from Duquesne University, where he earned the Hascall McKinney Award, and a B.S. in Crime, Law, and Justice from Penn State. Brett brings 10+ years of experience in due diligence and risk mitigation, including roles in trust administration and governance consulting. He previously served as Associate Director for a global investment bank in AML and KYC. Brett is also a featured author for Compliance Alliance.