Suspicious Activity Beyond the SAR - a podcast by AML RightSource

This week the Department of Homeland Security added an item to its website entitled “if you see something, say something.” The item discusses how individuals can report suspicious activity. John and Elliot look at some of the red flags identified by the DHS and discuss the impact of viewing suspicious activity reporting as something beyond the responsibility of entities regulated under the Bank Secrecy Act.

Further episodes of AML Conversations

Further podcasts by AML RightSource

Website of AML RightSource