Wednesday, October 14, 2020 (4)

Oct 14, 2020
October 14, 2020
Wednesday
  • Writing an Effective SAR Narrative

  • Oct 14, 2020 from 13:00 to 14:00
  • Location: Online Event
  • Description:

    Why Should You Attend:

    According to the FFIEC Exam Manual: "Suspicious Activity Reporting forms the cornerstone of the BSA reporting system." "It is critical to U.S’s ability to utilize financial information to combat terrorism, terrorist financing, m

  • Created by: ComplianceOnline

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