SAR Activity Review Digest
	Quantity in Basket: none Code: SAR-R Price: $199.95 Shipping Weight: 0.00 pounds
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ImpactAML's SAR Activity Review Digest extracts the relevant information from all the issues of the SAR Activity Review Trends Tips & Issues and the SAR Activity Review By the Numbers publications and assembles it into one searchable database! This allows you the ability to enter a customer type or activity and instantly learn: Whether the identified activity matches a red flag or profile Whether other institutions have filed on the identified activity What related criminal activities might be associated with the activity The exact Federal criminal statute to use on a SAR form ...and much more, all at a glance and within seconds! This is absolutely the one tool your AML and Fraud investigators should not be without! If you are wearing many hats and one of those include BSA/AML Investigator, then this application will make your life a whole lot easier. It will also make your investigations and SAR filings as professional as those at the largest firms with dedicated investigator staffs. Click here to view the product video Click here to view a quick demo of an alert search You can see from the table of contents below that there is a wealth of information included in the application - and it's ALL SEARCHABLE.