Money Laundering Bulletin
Write right - impactful SARs
The suspicious activity report is AML's end product so content, structure and clarity are critical if it is to deliver in combating crime. Paul Cochraneseeks advice on how to compose reports that will be closely read and used.
The suspicious activity report is AML's end product so content, structure and clarity are critical if it is to deliver in
combating crime.
Paul Cochraneseeks advice on how to compose reports that will be closely read and used.