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Essentials of Suspicious Activity Reporting Virtual Live Webinar
September 24, 2025
Program Overview
The frontline makes the difference in the quality and impact of suspicious activity reporting! Throughout this virtual training session, we will cover the essential elements of Suspicious Activity Reports (SARs), including recognizing frontline red flags and indicators of suspicious activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.
To better accommodate retail banking staffing, this 3-hour webinar will be offered twice. Select the date that works best for your schedule.
What You Will Learn
- Highlight the critical frontline roles and responsibilites in monitoring and reporting
suspicious activities, - Provide the regulatory framework governing Suspicious Activity Reports (SARs),
- Explore the Frontline red flags and indicators of suspicious activity,
- Review examples of suspicious ac.vi.es related to money laundering, fraud, and
terrorist financing, - Investigate “do's and don'ts” techniques and tools for detec.ng suspicious activities,
- Demonstrate how documentation and the frontline drives the process and content of
SARs, - Tie-in best practices for filing SARs,
- And MORE!
Date & Time
September 24, 2025
8:50AM Zoom Sign In | 9:00AM Webinar Start | 12:00PM Webinar Concludes
Who Should Attend?
Compliance Staff, Tellers, Universal Bankers, any other Frontline staff
Continuing Education
3.75 Professional CE Credits
Agenda
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February 26 Session
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February 27 Session
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Speakers
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Dianne Barton
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino">President of <span style="color:black">Performance Solutions, inc. (PSi), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building relationships with their customers.</span> She has been guiding the company’s training and consulting services for over thirty years. <span style="color:black">Her training and consulting expertise in strategic planning, leadership, regulatory compliance, retail growth strategies, and performance management, service, and sales culture development is recognized as providing “real world solutions” by both regional and community banks. Dianne is a well-respected facilitator and presenter and has spoken to banking audiences across the country for over 30 years. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Before starting Performance Solutions in 1983, she held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company, where she introduced the highly acclaimed Officer Call Program. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Dianne is a graduate of Georgia State University and is on the faculty of several state banking schools. </span></span></span></span></p>
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Performance Solutions, Inc. | - |
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Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | - |