When should I file a SAR?
Let’s shatter a common misconception—filing a SAR doesn’t have to be difficult. Whether you’re a banking institution, a credit union, or even a fintech startup, filing SARs is part of your fiduciary duty.
SAR Filing – Common Problems and How to Navigate Proper Filing
The accuracy and comprehensiveness of SARs are crucial for law enforcement agencies to investigate and prevent financial crimes, and there are a few pitfalls that teams should be aware of to ensure that law enforcement can do its job effectively.
Best Practices for SAR Filing
Let’s explore the best practices and guidelines for crafting SARs that can assist law enforcement in their efforts to thwart illegal activities and protect clients and communities.
Everything You Need To Know About BSA Filing: SARs
Explore the ins and outs of BSA filing and SARs. Learn about who is required to comply with BSA reporting, how to file a report, and more.
Case Management Best Practices: Reduced Friction & Improve Protection
Generally, when you talk to a team who handles fraud at financial institutions, fintechs, or other similar organizations, one of their biggest goals is to reduce the overall number of suspicious events that require a human in the loop to manually review an application, transaction, or newly onboarded account.
