Complete BSA/AML SAR Investigations Desktop Manual
Complete BSA/AML SAR Investigations Desktop Manual - Finally there is a one stop resource for explanations of all Suspicious activity topics, and SAR regulations and guidance! This manual contains the definitions of unusual and suspicious activities to enable you to efficiently resolve alerts or escalate them to investigations. A comprehensive collection of red flags for money laundering and terrorist financing are included --and because this is an eBook-- you can match an alert from your transaction monitor output to a known red flag profile --all in seconds!
Complete BSA/AML SAR Investigations Desktop Manual - All FinCEN and US Regulatory Agency SAR filing guidance is easily accessible! All the latest trends in SAR filing by depository institutions can be checked against your investigation information.The book also includes SAR investigations best practices developed by experts who have remediated consent orders for large financial institutions.
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