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Description
Best Practice Series - Conducting AML Suspicious Activity InvestigationsThe Best Practice Series of books represent a leap forward in the presentation of vital BSA AML compliance information. This installment presents a complete treatment of what constitutes unusual versus suspicious activities and how a financial institution investigator, compliance officer, etc. can conduct an investigation and determine whether a suspicious activity report (SAR) should be filed. Additional topics covered include: Alert assignments,
The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. This installment presents a complete treatment of what constitutes unusual versus suspicious activities and how a financial institution investigator, compliance officer, etc. can conduct an investigation and determine whether a suspicious activity report (SAR) should be filed. Additional topics covered include: Alert assignments, methods for conducting investigations, considerations for review, and using the internet as a power user.
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