Renewing The Current Suspicious Activity Report (SAR) Form - a podcast by AML RightSource
from 2020-11-19T21:41:13
::
::
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss a recent FinCEN release about renewing the current suspicious activity report (SAR) form. The notice focuses on proposed changes on how to assess the burden of preparing a SAR and provides participants in the financial crimes compliance community an opportunity to provide public comments on their view of the burden.
Further episodes of AML Conversations
Further podcasts by AML RightSource
Website of AML RightSource