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2021 - The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
Date2021-02-22
Deadline2021-02-12
VenueOnline event, USA - United States 
KeywordsBSA/OFAC compliance; Terrorist financing; Money laundering
Topics/Call fo Papers
Types of suspicious activity
How to identify suspicious activity
How to monitor suspicious activity
How to report suspicious activity
How to write a SAR
How SARs are used
Why SARs are so important
How to handle an account after a SAR has been filed.
How to identify suspicious activity
How to monitor suspicious activity
How to report suspicious activity
How to write a SAR
How SARs are used
Why SARs are so important
How to handle an account after a SAR has been filed.
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Last modified: 2021-02-11 03:20:23