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CTR and SAR reporting are critical components for a financial institution to have a successful BSA/AML Program. Nothing remains more important than the timely and thorough reporting of suspicious activities and currency transactions that exceed ten thousand dollars. Law enforcement and the bank regulators expect financial institutions to complete a SAR report thoroughly but their guidelines aren’t specific. How much detail should go into the narrative? When is an activity suspicious enough to report on? Who is exempt from CTR reports?

This interactive audio conference will discuss in detail the right and wrong way to report suspicious activities and what to do once a SAR has been filed. By attending this audio conference, you will learn the following:

• What can you learn from CTR reporting? How to train associates to look for suspicious activities
• What do financial institutions fail to do that gets them into trouble with SAR reporting?
• How to build sustainable processes for reporting suspicious activities that will meet regulatory expectation on an ongoing basis
• The big picture – There is more to SAR reporting than meets the eye
• And much more!

Plus, 30-minutes after the audio conference will be set aside for an interactive question and answer session. Listen in, and get the chance to ask your specific questions!

Who Should Attend?

• BSA/AML Officers
• Compliance Officers
• Tellers
• Customer Service Representatives
• Everyone involved with identifying suspicious activity and completing CTRs and SARs for your institution.

Registration Includes:

• Admittance to a 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your personnel
• Participation in the 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all attendees

About Our Speaker

Nelson F. Everhardt is president of Everhardt & Associates, LLC, an independent consulting firm specializing in proactive compliance solutions to the Financial Services Industry. Mr. Everhardt was previously a Senior Vice President and Corporate Compliance Executive for Bank of America. His responsibilities there included the corporate-wide administration of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Escheatment Compliance Programs. Nelson is an expert on anti-money laundering compliance programs and he is a frequent speaker at global industry and government conferences on compliance and regulatory topics. Mr. Everhardt is the co-author of BSA/AML Training by Function, published by Sheshunoff, and a frequent speaker on BSA/AML topics at A.S. Pratt audio conferences.

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