Suspicious Activity Reporting for Dummies® walks you through the process of filling out your SAR accurately and efficiently and offers tips on how to spot and track potential money laundering activities.
Look inside for helpful advice on how to make your AML workflow more efficient, save on costs, and streamline your institution’s monitoring and reporting processes with automated SAR e-filing.
BSA/AML Compliance and ManagementVerafin enhances anti-money laundering efforts and ensures regulatory compliance for financial institutions with end-to-end BSA/AML solutions, including ongoing development and delivery of targeted analytics for financial crime detection. Learn More > |
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