SAR quality: practical tips to enhance reports for US law enforcement

The Banking Journal on 12 November published an article which says that, in 2018, FinCEN received over 2.1 million SAR filings, and the 2019 filings are trending to surpass that total.  The article discusses the importance of SAR, and has as its focus how to improve their quality to add to their value.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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