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

Julie Copeland

Julie Copeland, a Senior Adviser with StoneTurn and a Senior Fellow at NYU Law School’s, Program for  Corporate Compliance & Enforcement, brings over 20 years of experience advising the world’s […]

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