COVID-19 Impact on SARs (Suspicious Activity Reports) filed in 2020. Anti-Money Laundering FinCEN SARs Suspicious Activity Reports Watch: How COVID-19 Impacted SARs
Dynamic Securities Analytics' 2020 SAR Insights focuses on the interplay between COVID-19 and Suspicious Activity Reports filed by Depository Institutions. Anti-Money Laundering Currency Transaction Reports Drug Trafficking FinCEN SARs 2020 SAR Insights: Suspicious Activity Reports and COVID-19