The Continuing SAR Narrative

Описание к видео The Continuing SAR Narrative

In this Compliance Clip, Adam discusses what should be in a continuing SAR narrative and references all of the FinCEN guidance relevant to writing a narrative for an ongoing SAR filing. A sister article to this video can be found at https://www.compliancecohort.com/blog....

For more information on BSA and anti-money laundering laws, take a look at our BSA Basics program at www.compliancecohort.com/bsa-basics.

For more Compliance Clips and banking regulatory compliance resources, visit: https://www.compliancecohort.com

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