Steve Gurdak, Group Supervisory of the Northern Virginia Financial Initiative discusses the work of his SAR Review team, the importance of law enforcement collaboration when working SARS and the importance of SAR narratives.

Steve Gurdak -The importance of SAR narratives

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

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Steve Gurdak -The importance of SAR narratives

Steve Gurdak -The importance of SAR narratives

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