A SAR IS BORN

A SAR IS BORN

Suspicious Activity Reporting (SAR) is an AML procedural topic that confuses many and harvests many varied positions and opinions. Most people having anything to do with a SAR or potential SAR have never seen one written by another financial institution and...
Voo-Due Diligence

Voo-Due Diligence

So you think all is well with your compliance/AML system…Your deflector shields are up and on maximum. OFAC – check; Patriot Act – check; BSA – check; Green lights across the board…check – check – check. You are sure all is well, perhaps you can now even...