Overview

Make tracking and reporting suspicious financial activity easier with the help of this hands-on guide! Practical ways to help your financial institution uncover and report suspicious activity! This handy reference guide walks you through the process of filling out your Suspicious Activity Report accurately and efficiently and offers tips on how to spot and track potential money laundering activities. You can 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. You can discover how to: pinpoint illegal activities that require reporting; properly complete your SAR; improve your SAR narrative; and reap the benefits of BSA/AML compliance automation.

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9781118172803

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