BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VTIMEZONE TZID:Eastern Standard Time BEGIN:STANDARD DTSTART;VALUE=DATE:18000101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=10;BYMONTHDAY=25,26, 27,28,29,30,31 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART;VALUE=DATE:18000101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=4;BYMONTHDAY=1,2,3,4 ,5,6,7 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:STANDARD DTSTART;VALUE=DATE:20070101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11;BYMONTHDAY=1,2,3, 4,5,6,7 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART;VALUE=DATE:20070101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3;BYMONTHDAY=8,9,10, 11,12,13,14 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Although the new SAR brings many new investigation challenges\, it also provides much more information to the law enforcement community. As you use the new SAR\, many questions will emerge about the people\, the crimes\, and the narratives. This webinar will break down the new SAR wit h a line-by-line look at your responsibilities to complete the SAR\, under stand the red flags that indicate certain types of crimes\, and how to bui ld the best SAR to help law enforcement deter and detect financial crimes. The webinar will make you completely confident of your ability to take a red flag\, complete an investigation\, and translate your hard work onto t his new report. HIGHLIGHTS Line-by-line review of the SAR Ins and outs of joint filings How to build continuing activity SARs on the new form Who is a subject? Can there be more than one? Is it possible to have no subject and still file a SAR? Understanding the crime – structuring\, terrorist fi nancing\, fraud\, money laundering\, identification/documentation\, mortga ge fraud\, and all other crime sections of the new SAR A look at insiders and how to report a SAR on insider activity How to build documentation and how long to retain documentation. Who can I give the SAR to and what docu mentation goes with it? Where did the activity occur? Branch issues and wo rking with other financial institutions Finding your RSSD # How to complet e the 24 bullet requirements of the new narrative – what can go into the a ttachment and where WHO SHOULD ATTEND? This informative session will be us eful for BSA officers and staff\, compliance officers\, security officers\ , and any staff involved in investigations. ABOUT THE PRESENTER – Deborah L. Crawford\, gettechnical inc Deborah Crawford is the President of gettec hnical inc.\, a Baton Rouge-based firm\, specializing in the education of financial institutions across the nation. Her 27+ years of experience bega n at Hibernia National Bank in New Orleans. She graduated from Louisiana S tate University with both her bachelor’s and master’s degrees. Debbie spec ializes in the education of financial institution employees and officers i n the area of deposit account laws\, new account documentation\, insurance \, complex compliance regulations\, and IRAs. PLEASE NOTE: Your registrati on fee allows you to have one telephone connection. However\, as many peop le as you like may listen from your office speaker phone. If you register for the webinar\, your registration fee also includes one internet connect ion from a single computer terminal. THREE REGISTRATION OPTIONS 1. LIVE WE BINAR The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Re gistrants receive a toll-free number and pass code that will allow entranc e to the seminar. The session will be approximately 90 minutes\, including question and answer sessions. Seminar materials\, including instructions\ , pin number\, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com. 2. ON-DEMAND WEB LINK** AND FREE CD ROM* Can't attend the l ive webinar? The ON-DEMAND WEB LINK** is a recording of the live event inc luding audio\, visuals\, and handouts. We even provide the presenter's ema il address so you may ask follow-up questions. Approximately 1 week prior to the webinar\, you will receive an email with the web link. This web lin k can be viewed anytime 24/7\, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS\, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation\, the question and answer sessions\, and the handouts. Use the on-demand link or this "o ff-the-shelf" training program for those that could not attend the live se minar and for future training. 3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK ** (INCLUDES FREE CD-ROM*) Includes options 1 and 2 above *CD Rom for PC u se only **All materials are subject to copyright and intended for your cre dit union's use only. NEW! Listen on your iPad\, iPhone\, or Android. Inst ructions will be emailed to you with the on-demand link. INVESTMENT: $199. 00 Webinar per connection $199.00 Archived On-Demand Web Link &\; Free CD ROM $249.00 Both Live Webinar &\; Archived On-Demand Web Link &\; Free CD ROM TIME: 3:00 p.m. - 4:30 p.m. To register and pay by check\, em ail mzelinsky@njcul.org and your credit union will be invoiced. To registe r and pay online\, click here. DTEND;TZID=Eastern Standard Time:20121011T163000 DTSTAMP:20130522T070454 DTSTART;TZID=Eastern Standard Time:20121011T150000 LOCATION: SEQUENCE:0 SUMMARY:> Webinar: Completing the New SAR Line-by-Line: Crimes\, People & N arratives UID:b4f3994f-1e2a-4cae-8794-661bb5666e11 URL:http://www.njcul.org/-webinar-sars-the-form-the-narrative-the-crimes-la w-enforcement-2012-10-11.aspx END:VEVENT END:VCALENDAR