Best Practice Series - Suspicious Activity Indicators & Filing Guidance

The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. Anti-money laundering compliance industry standards and best practices are policies and steps that are recognized as being sound for meeting Bank Secrecy Act regulatory obligations. They are tools and techniques common among peer level institutions designed to provide an acceptable framework for implementation and compliance. Best practices provide for efficient and effective compliance with applicable legislation, regulation and guidance while taking into account the necessity to maintain a commercially competitive advantage in the marketplace. This installment of the series provides the AML compliance officer with a complete treatment of how SARs should written and the topics for which they should be submitted.