Introductory BSA/AML Examiner School, Providence, RI

Suspicious Activity Monitoring

• SARs are the cornerstone of the BSA reporting system. • Allows the U.S. to utilize financial information to combat terrorism, money laundering and financial crimes (follow the money). • SAR content is critical to the effectiveness of the SAR reporting system.

Information Sharing

Information Sharing With Regulatory Agencies and Law Enforcement Agencies

Section 314a