Read the full article 2020 SAR Insights: COVID-19 and Suspicious Activity Reports to understand the interplay between COVID-19 and SARs.
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing AML/KYC Compliance Risk, Rather Than Avoiding It.” […]
Drug dealers get the most attention but tax evasion is by far the largest source of laundered funds. DSA analyzed US crime […]
This month the new SAR form is to be rolled out by FinCEN. A mere 10 years after the collapse of the largest […]
When the Bank Secrecy Act passed in October 1970 with the $10,000 Currency Transaction Report (CTR) threshold, the average US annual salary was […]
