Skip to main content
URL
https://www.bankwebinars.com/3919/sars-and-covid-fraud?idaff=19741

SARs and COVID Fraud

During this program, we will discuss completing the Suspicious Activity Report for COVID 19 Related Crimes. Advisory after advisory has come out this year detailing the Red Flags for COVID crime and how to complete the SAR. This program will look at all these advisories. What are the red flags for fraud? What boxes need to be completed in each situation? How can we prevent loss to our financial institution? These are the questions that need to be answered. This is a line-by-line look at how to detect the suspicious activity and then complete the SAR.
When
12/11/2020 10:00 AM - 12:00 PM
Central Standard Time

Sign In

How to Register

*You MUST be logged in to see the Register Myself button*
  1. Select which event you would like to attend
  2. Log in to see the registration options available to you.
  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event