Webinar: SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
December 10, 2025 3:00 pm - 4:30 pm
Tired of wrestling with every SAR narrative?
This webinar will provide an alternative to the constant struggle of creating each narrative from scratch. Designed for BSA/AML officers and staff, it will address the crimes you see on a regular basis. Join us to learn about the new FinCEN FAQs and how to simplify and manage your SAR narrative process.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Organize data for highly specialized crimes involving elderly, check fraud, and cyber crime
- Save time and efficiently complete the SAR and the narrative
- Avoid “hot spots” on the SAR form
- Convey to law enforcement the information they need in order to catch bad actors
- Understand how to incorporate advisories into the narrative as required
- Dissect the new FAQs to reduce SAR filing burdens on structuring and continuing activity
WEBINAR DETAILS
This instructive program will organize your SAR narrative process, data, and thoughts at the outset and provide a consistent approach to the crimes you see every day. Trying to take data and put it into words is not the easiest task. Let this practical program help make your schedule lighter and ensure you have done enough for law enforcement.
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers and staff.
TAKE-AWAY TOOLKIT
- Fill-in-the-blank templates for writing good narratives
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Deborah Crawford, GetTechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.