Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners.
Validate and file suspicious activity reports using the Hummingbird platform or our APIs.
Test compliance programs with custom workflows, automatic workpapers, and real-time reporting.
Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling.
Enable shared investigation and reporting needs between banks and FinTech partners.
Modern compliance and risk programs require flexibility and easy integration. That’s why Hummingbird is built to be integrated with the data sources and other services you need.
Looking ahead, we thinking 2021 is going to be a big year for anti-money laundering. From new beneficial owner tracking to driving efficiency with technology, we take a look at the things that will influence the practice area over the next 12 months.
Surely 2020 has been the strangest year in our communal lives in the U.S. But as always, compliance responsibilities continue. As we begin a hopeful 2021, in our estimation, the following issues should be the priorities for compliance professionals focused on consumer regulation and COVID-related regulatory and supervisory risks.
The Suspicious Activity Report is a fascinating document: it serves as the communication medium between the financial industry and law enforcement when it comes to matters of crime. In this post, we take a look at what institutions could do to improve their SAR filing practice area.
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