Early Bird Special: $100 Off SAR Mastery

Get ahead of your SAR training with our “early bird“ offer—save $100 for a limited time. Our SAR Mastery program 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. Register now to take advantage of our early bird offer. To enroll, go to: www.compliancecohort.com/sar-mastery.

VIDEO: SAR Timelines for Continuing Activity

VIDEO: SAR Timelines for Continuing Activity

Second Court Affirms Support for CFPB Funding