Createspace Independent Publishing Platform
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010
$18.37
Createspace Independent Publishing Platform
Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative
Product Code:
9781505290110
ISBN13:
9781505290110
Condition:
New
$18.37
Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative
$18.37
The purpose of the Suspicious Activity Report (SAR) is to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations of the Bank Secrecy Act (BSA). In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases. Information provided in SAR forms also presents the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) with a method of identifying emerging trends and patterns associated with financial crimes. The information about those trends and patterns is vital to law enforcement agencies and provides valuable feedback to financial institutions.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Jan 01, 2015 |
| Number of Pages: 34 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1505290112 |
| ISBN-13: 9781505290110 |
Related Products
Createspace Independent Publishing Platform
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
$18.37
Createspace Independent Publishing Platform
Suspicious Activity Reporting in the Gaming Industry : 9781502873347
$18.37
Createspace Independent Publishing Platform
Suspicious Activity Reporting in the Gaming Industry : 9781502493125
$15.75
