SALE ENDS TODAY: SAR Mastery

Today is your last chance to save $100 on our SAR Mastery class! Our SAR Mastery class is a comprehensive, full-day training program. In approximately seven hours, you’ll get a practical, step-by-step walkthrough of the entire SAR process—from spotting suspicious activity to completing the form with confidence. Go beyond the basics with in-depth guidance on filing instructions, common pitfalls, crafting clear narratives, and applying key FinCEN guidance. You’ll also learn best practices for continuing SAR filings and get actionable tips to strengthen your program and enhance report effectiveness. Take advantage of this special price before it ends! To enroll, go to: www.compliancecohort.com/sar-mastery.

OCC Releases Report on Large Banks’ Debanking Activities