Suspicious Activity Report This presentation will describe the

This presentation will describe the benefits and limitations of the classic checking

Considerations and Key Points When Conducting an Investigation

Factors for Consideration

the course will focus on educating participants on how to identify phishing emails and offer practical tips to help them avoid falling victim to such scams

Certification Overview: Renew your Certified Fraud Specialist Certification for an additional 2 years

Suspicious Activity Report This presentation will describe theCourse Overview: This course is designed for anyone interested in learning about Suspicious Activity Reporting. Learning Objectives Understand the purpose of Suspicious Activity Reports Identify suspicious activity Define financial institutions responsibilities when dealing with SAR Audience: Call Center, Customer Service Representatives, Lending Officer Staff, Management, Teller Length of Course: This course takes approximately 45 minutes to