What is a Suspicious Activity Report (SAR) and Why Does It Matter?
In the realm of financial compliance and Anti-Money Laundering (AML) efforts, the Suspicious Activity Report (SAR) plays a pivotal role. But what exactly is a SAR, when is it filed, and why is it so crucial? Let’s break it down step by step. What Is a Suspicious Activity Report (SAR)? A Suspicious Activity Report […]