Writing an Effective Suspicious Activity Report
Автор: EPCOR - Electronic Payments Core of Knowledge
Загружено: 2020-11-12
Просмотров: 17495
EPCOR's Did You Know video series covering payments changes and updates as well as helpful tips, tricks and things to keep in mind.
Did You Know… writing an effective SAR, particularly the SAR narrative, is an art-form? The details in the narrative assist law enforcement agencies with investigating money laundering, terrorist financing, and financial crimes investigations. The good news, there are some tips you can use to write a valuable narrative.
FinCEN SAR Narrative Guidance Package:
https://www.fincen.gov/resources/stat...
___________________
WEBSITE:
https://www.epcor.org
___________________
FACEBOOK:
/ epcoronline
___________________
TWITTER:
/ epcorpymntsnews
___________________
LINKEDIN:
/ epcorofficial
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке:
