Dummies eBook

Suspicious Activity Reporting for Dummies®

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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.

Tagged as...

  •   BSA/AML Compliance
  •   Fraud
  •   Money Laundering
  •   SARs

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