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  • Quick Links

    BSA/AML: SAR Reporting

    BSA/AML: SAR Reporting

    SELF-PACED ONLINE COURSE: ABA ELEARNING
    Created: September 2014
    Price: $95 Members / $130 Nonmembers

    Member Online Enrollment | Non-Member Online Enrollment
    This course is also available at discounted prices under an annual license.  Call or email for details. Call or email for details.This course is available to ABA Member banks at no cost under a license agreement. Call or email for details.
    Course Description:  BSA/AML: SAR Reporting describes the BSA requirements to ensure that a bank files a Suspicious Activity Report when it detects a known or suspected criminal violation of federal law or a suspicious transaction related to money laundering activity or a violation of the Bank Secrecy Act. This course explains why federal law strictly limits the ability to share information about a SAR. It describes the four key components of an effective SAR monitoring and reporting system and discusses the importance of successful implementation. This course also covers how to answer the five essential questions that comprise the basis of the SAR narrative.
    Audience: Bank personnel who have deposit or lending responsibilities.
    Learning Objectives:  After completing this course, students will be able to:
    • Describe the scope of activities appropriate for SAR filing
    • Discuss the importance of keeping SARs confidential
    • Recognize some indicators of suspicious activity
    • Describe the four key components of SAR filing

      The Nebraska Bankers Association is a Local ABA Training Provider.
      For More Information Contact:

      Joanne Smith
      Education and Member Information Coordinator

    Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008