Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports

There is often a financial connection to crime, and Suspicious Activity Reports (SARs) play a critical role in exposing the financial links to illicit activities and fighting financial crimes. For the suspicious activity reporting system to be effective, SARs must be complete, accurate, and timely.

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This article highlights the importance of SARs, provides examples of how various agencies use SARs, discusses common deficiencies in SAR filings, and provides tips on what makes an effective SAR.

Source: Connecting the Dots…The Importance of Timely and Effective Suspicious Activity Reports