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Suspicious Activity Reports: Perceptions & Reality in Anti-Money Laundering Investigations
Interview with Investigator Kevin Sullivan
At the heart of the Bank Secrecy Act (BSA) and the core of any good Anti-Money Laundering (AML) program is the Suspicious Activity Report (SAR), which all financial institutions - banks, credit unions, brokers, casinos, insurance companies, etc. - must file when confronting questionable transactions. In this exclusive interview, anti-money laundering investigator Kevin Sullivan discusses:
Erroneous perceptions of SARs;
Examples of effective SARs in successful investigations;
Bad habits to avoid when preparing SARs.
Also, be sure to check out Sullivan's upcoming webinar:
Expert's Guide to Suspicious Activity Reports (SARS): Tips to Avoid Regulatory Pitfalls & Penalties
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By BankInfoSecurity.com
4.1
99 ratings
Interview with Investigator Kevin Sullivan
At the heart of the Bank Secrecy Act (BSA) and the core of any good Anti-Money Laundering (AML) program is the Suspicious Activity Report (SAR), which all financial institutions - banks, credit unions, brokers, casinos, insurance companies, etc. - must file when confronting questionable transactions. In this exclusive interview, anti-money laundering investigator Kevin Sullivan discusses:
Erroneous perceptions of SARs;
Examples of effective SARs in successful investigations;
Bad habits to avoid when preparing SARs.
Also, be sure to check out Sullivan's upcoming webinar:
Expert's Guide to Suspicious Activity Reports (SARS): Tips to Avoid Regulatory Pitfalls & Penalties