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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In Banking Exchange, Julie Copeland discusses the implications of the recent SARs leak and offers practical advice for financial institutions to strengthen SAR protocols.

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About the Authors

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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