SAR compliance, which regulators say is the essence of proper AML controls, has been in the crosshairs of U.S. and world authorities for several years. Weak suspicious activity reporting programs have been a problem in almost all regulatory enforcement cases against financial institutions in the United States. Learn the who, what, when and why of suspicious activity reporting, what makes a good SAR narrative, what filing best practices are, and much more.

Contains the complete First Friday recordings:

• Suspicious Activity Reporting: The Mystery Behind Completing Forms CD-ROM
• PEPs: Keep the Bad Ones and Their Money Away from Your Institution CD-ROM
• Strengthening Your Investigative Skills
• SARs: When To (And Not To) File and How to Recognize Suspicious Patterns Hurry!
• Technology: AML Program's Ally for SAR Reporting CD-ROM

"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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If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

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