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SARs: When To (And Not To) File and How to Recognize Suspicious Patterns (CD-ROM)

Suspicious activity reporting, the mainstay of nearly all anti-money laundering regimes, has become far more dangerous for financial institutions, especially in the U.S., as institutions now run the risk of being prosecuted for filing deficiencies. A sound suspicious activity detection and reporting system is a must. Here, experts from the private and public sector guide you on the risks you face, the controls you need, and the recent cases where non-filing of SARS has been the main issue.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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