SARs have been in the media a lot recently, dragging these reports into the limelight. Here we discuss how financial firms are expected to respond. Suspicious Activity Reports (SARs) are undoubtedly…
To those in the anti-money laundering practice, Nina Simone’s memorable singing that it’s a “new dawn” and “a new day” may be best suited to the recently-passed Anti-Money Laundering Act…
