Examples of Recognizing Suspicious Activities

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Question:

Do you have anything available that would give examples of "Recognizing Suspicious Activities" for filing a SAR? e.g. kiting, fraud, e.g. a teller ......, a customer......

Answer:

Assuming that you are looking for "red flags" to use in employee training, here's a link to "Money Laundering, A Banker's Guide to Avoiding Problems." It's an OCC publication that can readily be used to train frontline personnel. It can be purchased from the OCC, but it is not copyrighted and can be reproduced for in-house training; i.e. it's free.

First published on BankersOnline.com 4/05/04