Register Frontline Staff Today for 2026 SAR Narratives Class on Tuesday, September 29th

What warning signs should frontline employees be watching for today? When should concerns be elevated to the BSA Officer, and how does frontline involvement contribute to the Suspicious Activity Report (SAR) process?

Join CBA and PSI’s Kristin Harville for this essential virtual training on Tuesday, September 29^th from 9:00 am – 12:00 pm.

This targeted training equips frontline and operations staff with the knowledge and practical skills necessary to identify, document, and communicate potential suspicious activity. Participants will explore common behavioral and transaction-related indicators, learn appropriate escalation procedures, and gain a clearer understanding of how their role supports the bank’s BSA/AML compliance efforts.

Through engaging discussions, real-life scenarios, and hands-on exercises, attendees will strengthen their ability to recognize unusual activity, improve coordination with BSA staff, and contribute to the timely and accurate development of Suspicious Activity Reports.

Learn More and Register