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Dancing with the SARs: Navigating the BSA Suspicious Activity Report - AML Training
Way back in the Mesopotamia Era… well, ok, it was really only 1992, but it just feels like such a long time ago as so much has changed in the past 26 years. The Annunzio-Wylie Anti-Money Laundering Act of 1992 regulated financial institutions to report suspicious transactions by completing a Suspicious Activity Report (SAR). The US PATRIOT Act of 2001 ...