Compliance Class

SAR Mastery

Welcome to our SAR Mastery class! This program has been designed to provide a deep dive into the SAR filing requirements and instructions. The program has 10 videos, plus an introduction video, and takes 6 hours 54 minutes to complete. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here. 

STEP 2: Watch the class below. Note: There are a total of 11 videos.

BONUS OPTION: Download our SAR Advisory Cheat Sheet by clicking here. (NOTE: While the video program does not discuss the cheat sheet directly, this quick reference guide was created to assist BSA personnel in quickly identifying applicable SAR Advisories.)

SAR Mastery

Introduction Video (22 min)

Video 1: SAR Systems (49 min)

Video 2: Reporting Suspicious Activity (41 min)

Video 3: General Instructions (48 min)

Video 4: Subject Information (52 min)

Video 5: Suspicious Activity Information (33 min)

Video 6: Financial Institution Information (38 min)

Video 7: The SAR Narrative (42 min)

Video 8: FinCEN FAQs (22 min)

Video 9: FinCEN Advisories and Alerts (43 min)

Video 10: Tips to Strengthen Your SAR Program (25 min)

Thank you for attending our training program!

Please complete a short survey regarding the class by clicking here.