How To: File a Suspicious Activity Report (SAR)
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YouTubeAssociation of Governance, Risk & Compliance: AGRC
How To: File a Suspicious Activity Report (SAR)
Knowing when to file a Suspicious Activity Report (SAR) is crucial for compliance officers and financial professionals. But how do you determine if a transaction is suspicious? This video provides a clear framework and real-world scenario to help you make informed decisions about SAR filing. We’ll cover: Gathering Key Information ...
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