In this lesson, students will examine the investigative tool known as a Suspicious Activity Report (SAR), which has become the primary data-gathering mechanism of the federal government since the ...

The UK Financial Intelligence Unit (UKFIU) has published its annual report on suspicious activity reports (SARs ... continue to comprise the majority of SAR reporters, being responsible for ...

Financial software and technology provider CSI has launched its AI-powered AML compliance and fraud detection solutions: ...

The solution offers: Auto-generated, customizable templates for suspicious activity report (SAR) and currency transaction report (CTR) narratives Customer behavior dashboards that streamline all ...

The solution offers: Auto-generated, customizable templates for suspicious activity report (SAR) and currency transaction report (CTR) narrativs Customer behavior dashboards that streamline all ...