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FI3 - Systematizing SAR Investigative and Filing Processes

‐ Apr 4, 2017 4:50pm

  • Establishing enterprise-wide escalation and investigation standards to achieve uniform reviews of suspicious activities
  • Formalizing SAR decision-making protocols to ensure systematic integrity when making filing determinations
  • Centralizing SAR writing and document management to ensure filings conform to expectations of FinCEN other governing bodies


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