Significant SAR Stats
FinCEN has released its first issue of SAR Stats, a 24-page document that details trending suspicious activity from an analysis of over 1.3 million SARs. [7/21/14]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
FinCEN has released its first issue of SAR Stats, a 24-page document that details trending suspicious activity from an analysis of over 1.3 million SARs. [7/21/14]