Better over more - the SARs challenge

Disclosure of potentially criminal activity is anti-money laundering's primary product: are the reports useful, actionable and how could they be improved are seemingly straightforward yet recurrent questions. Paul Cochrane goes in search of answers.

Disclosure of potentially criminal activity is anti-money laundering's primary product: are the reports useful, actionable and how could they be improved are seemingly straightforward yet recurrent questions. Paul Cochrane goes in search of answers.