TOPIC: Abrigo

Free Webinar | SAR Writing - Using Purpose and Clarity to Aid Law Enforcement | Earn 1.25 CAFP & CRCM credits, 1 CFCS credit

Tuesday, September 22, 2020
 2:00 PM ET / 1:00 PM CT

SAR writing is easier said than done. BSA Officers often ask, “What happens to our SARs once submitted? Is anyone even reading this information? How do I alert law enforcement to COVID-19 related fraud?” In a never-ending sea of SARs filed with FinCEN each year, it is important that your SARs are noticed and read by law enforcement. Learn how to craft a SAR narrative that tells your story and captures the attention of law enforcement while maintaining regulatory requirements.

Join this session to learn:
  • Discover the minimum requirements of information that must be in your SARs
  • How to write effective and captivating narratives for your audience: law enforcement
  • Learn the FinCEN SAR narrative requests for COVID-19 related fraud 
  • Gain confidence in meeting all SAR writing regulatory expectations
This session is eligible for 1.25 credits CAFP & CRCM, 1 credit CFCS
 Register today

    Software Demo | Abrigo's BAM+ Fraud Solution

    Thursday, August 27, 2020
    3:00 pm ET / 2:00 pm CT
    Register here

    The coronavirus pandemic has created many vulnerable targets, including the elderly and unemployed, and fraudsters are taking advantage at an alarming rate. Do you have the right systems in place to prevent these attacks from happening at your institution?

    In this session, we will demonstrate Abrigo's BAM+ Fraud solution which provides institutions with a centralized case management workflow and robust analytics engine to detect, investigate, track, and report on potentially fraudulent activity threatening your institution's reputation and bottom line. 

    Join to learn how our BAM+ Fraud solution can help you:
    • Identify fraud across different business lines and transaction types
    • Facilitate SAR filings for both BSA/AML and fraud incidents together in one system
    • Import fraud data files directly into BAM+ for scanning and detecting anomalies

    Save your seat!