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.

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- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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