SAR

30 posts
2019 SARs by FI Type

2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.

Anti-Money Laundering Broker-Dealers Casino Data Analytics FinCEN Human Smuggling Human Trafficking MSBs Ponzi Schemes Regulatory Analytics SARs Securities Fraud Suspicious Activity Reports

2019 SAR Insight: Suspicious Activity Report Annual Analysis

Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]

Anti-Money Laundering Currency Transaction Reports FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

2016 SAR Insights: Suitcases of Cash No Longer the Front-Runner …

Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]

AML Audit Anti-Money Laundering Currency Transaction Reports Data Analytics FinCEN Interactive Analytics Regulatory Analytics SARs Suspicious Activity Reports

2016 Suspicious Activity Reports: Most Industries Increase Filings, Securities the …