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 ...

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 ...