Customers Represent the Minority of SAR Subjects for Most Institutions DSA analyzed FinCEN’s SAR Stats […]
AML
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DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money […]
FinCEN’s record retention policy is detailed in the “Request For Records Disposition Authority” that FinCEN […]
When the Bank Secrecy Act passed in October 1970 with the $10,000 Currency Transaction Report (CTR) […]
In 2012 there was 1 federal money laundering conviction per 2,047 Suspicious Activity Reports (SARs) filed. If […]
