How to File a SAR Report to FinCEN

Do you know how to file a SAR report to FinCEN? If not… welcome to my guide on how to file a SAR! If you work for a financial institution and know, suspect, or have reason to suspect that a transaction involves funds derived from illegal activities then you must file a Suspicious Activity Report (SAR). Filing a SAR is still a very crucial process - In this video, I highlight the key steps for compliance officers to know when learning about this process.

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▬▬ CHAPTERS ▬▬
00:00 - Intro about how to file a SAR report to FinCEN
00:25 - When to file a SAR
01:04 - Necessary information to file a SAR
02:10 - How to file a SAR to FinCEN
03:17 - Submitting the SAR to FinCEN
03:44 - Maintaining records of your SARs filed

✅ References:
FinCEN BSA E-Filing System: https://bsaefiling.fincen.treas.gov/m...

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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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