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Mar 1st, 2021

Tackling Suspicious Activity Report (SAR) Weaknesses – Part 2

In Part 1, we discussed overarching issues involved in writing SARs. In Part 2, we discuss some special considerations when…

Feb 22nd, 2021

Tackling Suspicious Activity Report (SAR) Weaknesses – Part 1

Just like “Trix are for Kids”, “SARs are for Law Enforcement”. Although auditors and examiners review SARs, SARs are primarily…

Feb 2nd, 2021

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 Financial Crimes…

Jan 26th, 2021

How Compliance Training Benefits Your Business

Many financial institutions and money services businesses fail to recognize the importance of regular compliance training as a key aspect…

Jan 7th, 2021

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 leaders of…

Dec 29th, 2020

Money Transmitter Licensing in New York

New York has strict requirements for businesses to obtain money transmitter licenses, which is a coveted license for businesses in…

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