Risk Roundtable: Navigating SAR investigations and regulatory expectations with confidence
7/23/2026 10:30 AM - 11:30 AM (CT)
Type: Live Webinar
Industry: Financial services, Financial Institutions, Banks, Credit unions
Service: Risk advisory services
Seats Remaining: 1000
Get the insight you need to manage risk.
On July 23, our Risk Roundtable webinar will cover suspicious activity reports (SARs). Examiners continue to scrutinize not just whether SARs are filed but also how investigations are conducted and documented. In this session, we’ll take a closer look at the requirements and nuances of effective SAR investigations.
You’ll learn:
- Regulatory expectations related to SAR investigations and examiner review.
- Common challenges and weaknesses that can undermine investigations.
- Best practices for ensuring SAR investigations are well-documented, timely and aligned with the latest regulatory guidance.
- How to strengthen internal investigation processes to withstand examiner scrutiny.
The session includes a 45-minute presentation, followed by a live Q&A.
Register today to stay informed and keep your institution ahead of emerging risks. This session will help ensure your SAR processes are thorough, defensible and consistent across your organization.
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