Virtually access FinCEN's SAR database!
Quickly and efficiently match an activity or transaction to known SAR filings!
Spend far less time on investigations and SAR filings by dramatically increasing your investigations capabilities
SAR Activity Review Digest
Features and Benefits:
- Access the information that the regulators expect you to use!
- Quickly find pertinent AML information compiled over 8 years in seconds!
- Reduce AML compliance risks by referencing complete and accurately sourced information on all of your SARs!
- Reduce or prevent SAR investigation backlogs by increasing the efficiency of your investigations staff!
Who Will Benefit:
- AML and Fraud Investigators SAR Investigators
- EDD Analysts
- KYC and Customer Acceptance analysts
- High Risk Customer Analysts
- BSA Managers
Click on the product icon to see the Table of Contents and other valuable information!
Click here to view a presentation on how to use the SAR Activity Review Tool