BOL user, Devil Queen, has submitted another tool. This one is for training. This is a brief 12-slide PowerPoint presentation directed at the board of directors.
Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
This sample investigative report was created by BOL Guru Dana Turner.
Whether or not a SAR is filed after suspicious activity, information must be gathered, reviewed and retained for future review. This form is designed to help for this..