Illustration – AML Series #4 – Suspicious Activity (SAR) Investigation Lifecycle

Illustration – AML Series #4 – Suspicious Activity (SAR) Investigation Lifecycle
Illustration filed in Investigations , Compliance , Anti-Money Laundering

This fourth installment in OCEG ‘s Anti-Money Laundering Illustrated Series addresses when to investigate anti-money laundering suspicions, and what steps to take in an investigation.

This fourth installment in OCEG ‘s Anti-Money Laundering Illustrated Series addresses when to investigate anti-money laundering suspicions, and what steps to take in an investigation.

To protect your organization, evaluate each step in the illustration and find opportunities to implement technology and automation. Share this illustration with your team; a great staff, that knows the signs of suspicious activity, can help your organization protect itself and “hear through the noise.” Remember that your focus is to identify suspicious activity and report it, not to prove criminality; law enforcement will take it from there, blending your information with information from other institutions before making a decision on how to proceed.

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