Risk Roundtable: Navigating SAR investigations and regulatory expectations with confidence

Get the insight you need to manage risk.

Our July Risk Roundtable webinar covered suspicious activity reports (SARs). We took a closer look at the requirements and nuances of effective SAR investigations.

Watch the replay to 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.

Watch the session 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.