Elliot Berman

Writing a useful SAR narrative

By Elliot Berman | June 3, 2019

Beginning with this post we will periodically be revisiting essential AML compliance topics. Refreshing the fundamentals and AML priorities helps us stay focused and able to absorb new ideas and trends. Writing useful narratives for Suspicious Activity Reports (SARs) can often be a struggle. When there are many transactions, involving multiple parties, over a long time period, putting together a clear explanation of the facts can be challenging. Part of the challenge is providing clarity…

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A virtual currency guidance and advisory issued by the U.S. Treasury Department’s anti-money laundering (AML) unit may set a new global standard for combating financial crime. hubs.ly/H0jhTJc0

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