An in-depth refresher on effective suspicious activity monitoring and SAR reporting. This session breaks down the key investigative elements—who, what, when, where, why, and how—to help strengthen documentation, improve narrative quality, and support more meaningful and accurate SAR filings.
Presenters:
Lisa B. Berry, CRCM, CCBCO, Member, Conformance LLC
Shannon W. Harris, CRCM, CAFP, CCBCO, CBAP, Member, Conformance LLC
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant