SAR contains fields for cybercrimes, notes to FinCEN, and narrative instructions.

We will discuss all of these, and you will receive highlighted screen-shots showing you how to complete them, as well as a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.What You'll Learn:

• How to complete the note to FinCEN
  
• What is an advisory or GTO form
  
• Cybercrimes
  
• Human smuggling and human trafficking
  
• Line-by-line review of all instructions
  
• Copy of Form and instructions
  
• Referral forms for staff, excel spreadsheet of all advisories and mortgages
  
• How to complete a narrative