Skip to content

Describing Suspicious Activity

Make no mistake. The most important part of a Suspicious Activity Report is the narrative. It is this description of the suspicious activity that is of most value to law enforcement. It is also too often the weakest part of a SAR filed.

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Compliance Action

Bankers' Hotline

Compliance Action