Risk Watch 75: Making SARs Work for You
Ever wonder what becomes of your Suspicious Activity Report once itâs submitted? Ken Agle of AdvisX takes a look at the FinCENâs 2015 SAR Stats, which breaks down how SARs are used by various federal, state, and local agencies. Whatâs more, it offers some helpful tools your financial institution can use to make sure its Bank Secrecy Act program is proactively meeting emerging threats. [10/23/15]
