Writing an Effective Suspicious Activity Report
Автор: EPCOR - Electronic Payments Core of Knowledge
Загружено: 2020-11-12
Просмотров: 17600
Описание:
EPCOR's Did You Know video series covering payments changes and updates as well as helpful tips, tricks and things to keep in mind.
Did You Know… writing an effective SAR, particularly the SAR narrative, is an art-form? The details in the narrative assist law enforcement agencies with investigating money laundering, terrorist financing, and financial crimes investigations. The good news, there are some tips you can use to write a valuable narrative.
FinCEN SAR Narrative Guidance Package:
https://www.fincen.gov/resources/stat...
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