Aml Rightsource
Renewing The Current Suspicious Activity Report (SAR) Form
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:05:38
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Sinopsis
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.
