Watch: How COVID-19 Impacted SARs

Key Impacts of COVID-19 on SARs (Suspicious Activity Reports)

• CTR Threshold avoidance surged
• Schemes targeting Government Payments/Benefits soared
• Fraud schemes against bank customers dropped

Read the full article 2020 SAR Insights: COVID-19 and Suspicious Activity Reports to understand the interplay between COVID-19 and SARs.