Results for tag “SAR

SAR

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AML

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Best Practices

Setting up an AML Compliance Program Part V: Filing SARs

Filing SARs Doesn’t Have to Hurt! RegTech Can Automate Tedious Tasks, Reduce Costs, and Maybe Even Help Stop Crime Slight possibility you could help identify a crime ring? Okay, that does make regulatory compliance kind of exciting. Filing out long, complicated forms? Ah, not so much. We’ve been going fairly light in this series on explaining how Hummingbird’s anti-money laundering RegTech tools can help, but Suspicious Activity Report (SAR) filing has such a glaring need for automation that

June 16, 2021