Bank Secrecy Act for Frontline Employees: 03. Suspicious Activity Reports
Learning objectives
- Gain an understanding of suspicious activity reports.
Course overview
You have a responsibility to identify and report suspicious activity. What defines “suspicious?” Are there ramifications if you incorrectly submit a Suspicious Activity Report (SAR)?
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
