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Suspicious Activity Reporting: The Mystery Behind Completing Forms (CD-ROM)

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. Examiners assure that they do not evaluate the quantity but rather the quality of SARs filed. However, SAR quality continues to be a problem to law enforcement. Learn the who, what, when, why of suspicious activity reporting, as well as what makes a good SAR narrative and what filing best practices are. Also learn how the U.S. interagency Bank Secrecy Act/Anti-Money Laundering Examiners' Manual can help you structure a good SAR program.

"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.