Alert: Upcoming Suspicions Activity Reports Webinar

Published: Thu, 06/25/20

Many of my 8000+ readers are cashing checks, operating tribal and state licensed B2C lending enterprises...a diverse readership. Anti-money laundering programs and compliance issues are often an issue. So, this week, I'm announcing a SAR's Compliance Webinar. If relevant, read on. If not, hit "DELETE."

PS: Does your company have a product or service you'd like delivered to 8000+ fans of "The Business of Lending to the Masses? Let me know. Get a MASSIVE volume of eyeballs and leads without the need to wait for industry conventions or setting up Zoom Calls. [Very reasonable rates.] Jer Ayles

Finally, thanks for being a loyal email subscriber since June 25, 2020. I SINCERELY appreciate hearing from you. Let me know if you ever have any questions, ideas, need/have capital, don't know where to begin... Jer@TheBusinessOfLending.com

A high level training on proper SAR narratives, filing, and Law Enforcement
importance.

Understand the importance of a SAR
How to properly file a SAR without errors
How to properly draft a SAR narrative
What really constitutes suspicious activity
Understand the SAR process from a law enforcement perspective

Cost $39.00

When: July 8, 2020, 11:30 AM until 1:00 PM PST
Where: Live Webinar (Chrome or Safari required)
Certification Issued Upon Completion

Finally, are you still wasting hour after hour Googling your time away trying to figure out how to improve your existing Loan business or how to get started in this massively profitable industry?

Schedule a call with Jer here: Clarity.fm for 15 minutes or more.

Grab a copy of our best selling book, "How to Loan Money to the Masses Profitably!"