Tag Archives: suspicious activity report

A sprinkling of SAR-dust

There is regularly – and quite rightly – a fair amount of soul-searching about the SARs regime.  Does it shift the burden of investigation from law enforcement to the financial sector?  Does it cost much more than it saves?  Are … Continue reading

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Small is not always beautiful

One of the things I like best about AML training is when someone asks a question that heads towards the philosophical – where we can metaphorically kick off our shoes for a few minutes and even more metaphorically pick the … Continue reading

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