In Banking Exchange, Julie Copeland discusses the implications of the recent SARs leak and offers practical advice for financial institutions to strengthen SAR protocols.
Now that over 2,100 Suspicious Activity Reports (SARs) are under public scrutiny, it is critical that financial institutions perform “health checks” on their SAR processes — or risk paying the consequences.
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Banking Exchange
November 13, 2020
Julie Copeland
Julie Copeland, a Partner with StoneTurn, brings over 20 years of experience advising the world’s largest financial institutions on anti-money laundering (AML) controls; issues related to economic sanctions, anti-bribery and […]
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