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In the News
Tackling Suspicious Activity Report (SAR) Weaknesses – Part 2
Brandi B. Reynolds, CAMS-Audit In Part 1, we discussed overarching issues involved in writing SARs. In Part 2,…
Tackling Suspicious Activity Report (SAR) Weaknesses – Part 1
Brandi B. Reynolds, CAMS-Audit Just like “Trix are for Kids”, “SARs are for Law Enforcement”. Although auditors and…
5 Common Suspicious Activity Report Filing Mistakes
After the implementation of the USA PATRIOT Act in 2001, filings of Suspicious Activity Reports (SARs) with the…
How Compliance Training Benefits Your Business
Many financial institutions and money services businesses fail to recognize the importance of regular compliance training as a…
Top 10 Reasons to Have a Compliance Committee
What is a Compliance Committee? The main objective of a compliance committee is to gather the important operational…
Money Transmitter Licensing in New York
New York has strict requirements for businesses to obtain money transmitter licenses, which is a coveted license for…
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