Our CPA auditors gave us a management letter point saying we should document our employee training as covering the regulatory "20 types of suspicius activity". They were unable to tell me what these 20 types were. It turned out they had gone to a federal reserve seminar where the speaker said this (but it wasn't in the speakers outline).
In the meantime we have this management letter point to resolve. i did a google search on 20 types of suspicious activity but got nothing.
help?

They would be referring to the 20 different boxes that can be checked in Part III, Box 35 of the form. If you exclude "other" there are exactly 20 boxes.

This assumes you are using the Financial Institution version of the SAR form.

Thanks, I appreciate it.

Sooo... Why would you know there are 20 boxes other than "other"? Did you design the form? Are you the CZAR rather than the Czargazer?