2018 SAR Insights: Suspicious Activity Reports Annual Analysis

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2018 SAR Insights: Suspicious Activity Reports Annual Analysis - Dynamic Securities Analytics, Inc.

With 2018 in the books, Dynamic Securities Analytics, Inc. returns with our annual analysis of Suspicious Activity Reports (‘SARs’). This time we focused on SARs filed in 2018 by Depository Institutions, MSBs and Securities/Futures firms. Something Old Some SAR categories have been tried and true out-performers. The top three SAR categories for both Banks and … Continue reading 2018 SAR Insights: Suspicious Activity Reports Annual Analysis