Steve Gurdak: The Value of SARs - a podcast by ACAMS - AML Now

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne sat down with Steve Gurdak, group supervisor of Northern Virginia Financial Initiative (NVFI), to discuss the utilization of suspicious activity reports (SARs), specifically within the High Intensity Drug Trafficking Area (HIDTA) program, and the importance of the SAR process.

Further episodes of ACAMS - AML Now

Further podcasts by ACAMS - AML Now

Website of ACAMS - AML Now