Admittedly, I'm still pining for the old "SAR Activity Review, By the Numbers" and the functionality of its ppt slides in putting together training, particularly for senior management and members of the board. However, I'm now trying to figure out how a bank or even a regulator, could actually use the
Interactive SAR Stats tool that has appeared on FinCEN's web site.
I'm not asking for an explanation of how it works; it's simple enough. I'm asking what good is it; i.e. what can your bank use it for?