Join us as we take it back to BSA 101 covering SAR narratives and the workflow of an alert, case and SAR. 

Learn a “hands-on” approach to analyse, clear alerts, conduct investigations and draft a comprehensive SAR narrative from subject-matter-experts (SMEs) in the industry which includes Law Enforcement, regulatory examiners, auditors, and seasoned banking AML/BSA Department staff. 

The workshop will be conducted in a speed-dating format so that everyone can get multiple perspectives from our SMEs. 

Agenda

Registration Opens: 1:00pm
Presentations Start: 1:30pm
Presentation Ends: 4:30pm
Close of event: 4:30pm 
Networking Hour: 4:30-6:30pm

Venue

Cape Rey Carlsbad Beach
1 Ponto Rd.
Carlsbad, CA 92011

Venue capacity: 90

Complimentary parking onsite.

Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts