Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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Filing a Suspicious Activity Report (SAR) is one of the most important responsibilities within a financial institution’s BSA/AML/CFT program. Mandated by the Financial Crimes Enforcement Network (FinCEN), SAR filings help law enforcement detect and investigate potential financial crimes such as fraud, money laundering, and other illicit activity. For BSA officers, AML analysts, and compliance staff, understanding how to properly complete a SAR—and how to clearly document suspicious activity—is essential not only for meeting regulatory expectations but also for ensuring the report provides meaningful information to investigators.
While many training programs discuss suspicious activity reporting at a high level, far fewer walk through the SAR itself and explain exactly how it should be completed. Our program, SAR Filing Line by Line, is designed to fill that gap by providing practical, step-by-step instruction on how to accomplish and file a SAR accurately and effectively.
This program walks participants through the SAR reporting process, starting with the broader framework of a BSA/AML/CFT compliance program and how institutions detect and evaluate suspicious activity. From there, the training provides a detailed walkthrough of SAR filing instructions, explaining what information belongs in each section of the report and highlighting common mistakes that financial institutions should avoid.
A major focus of the program is the SAR narrative, widely considered the most important part of the report. Participants will learn how to structure clear, concise, and effective narratives that properly explain the who, what, when, where, why, and how of suspicious activity. The program also includes practical SAR writing tips and examples of both strong and weak narratives, helping participants better understand what regulators and law enforcement expect to see.
The training also addresses continuing SAR filings and provides guidance on how financial institutions should handle ongoing suspicious activity and properly document it in subsequent reports. In addition, the program reviews key guidance and frequently asked questions issued by FinCEN, helping compliance professionals stay aligned with current regulatory expectations.
Designed for BSA officers, AML investigators, analysts, and compliance professionals responsible for suspicious activity reporting, this program provides practical instruction and real-world insight that can help improve the quality, clarity, and effectiveness of your institution’s SAR filings.
Regular: $TBD
ADD ON: “+ Unlimited” - Add a private portal for anyone in your organization to view this program for an additional $TBD. Access is still available for 60 days, so those in your organization must view the program during your 60 day access window. Limit of 5 total Certificates of Attendance, though anyone in your organization can view the program through the portal we set up. You will be contacted with information on the private portal sometime after purchase.
PREVIEW THE CLASS BEFORE YOU BUY? If you would like to demo this class before you purchase it to make sure it's what you are looking for, just let us know and we can work something out.
The class is presented in multiple videos and will provide you with a refresher on SAR filing The total time of video instruction in this program is TBD.
See below for the tentative curriculum:
Introduction
BSA/AML/CFT Program Overview
Key Elements of a BSA/AML Program
Systems to Identify & Report Suspicious Activity
Suspicious Activity Reporting
SAR Filing Instructions
The SAR Narrative
SAR Writing Tips
Continuing SAR Narratives
Examples of Good & Bad SAR Narratives
FinCEN SAR Advisories
FinCEN SAR FAQs
SAR FAQs
2021 SAR FAQs
2025 SAR FAQs
This Compliance Class provides you with a deep dive into the requirements for financial institutions.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
Certificate of completion (1 per registration - available upon request)
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
Certificates of completion are now available upon request. One certificate is available per registration.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee within the first 10 business days after purchase. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
