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Watch: How COVID-19 Impacted SARs - Dynamic Securities Analytics, Inc.

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.