2019 - The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report

How can I talk to my customer about currency transactions without getting into a "felony moment"?
The money smells like marijuana. Is this something I should be concerned about?
The customer told me that she is hiding money from the IRS, should I tell BSA?
What are the Red Flags for Elder Abuse?
What are some of the scams for loans and mortgages?
What are the Red Flags for Identity Theft?
When do we tell the BSA officer, and what should we use to communicate?
Sample Incident reports for operations, loans and branches
The customer washed and ironed the money. Is this suspicious?
The customer had me count $15,000 cash and then went to safe deposit box, should I let BSA know?
We did not book the mortgage loan so why should I tell BSA that the identification and TIN did not match?