K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel ...

Is it really this hard? It is January 23rd, and FinCEN SAR Stats are stuck on November 30, 2024. What, did Doug in IT quit and take the Cobol code hacks needed to update the SAR Stats? It would ...

An SAR is essentially a formal notification sent to government authorities — e.g., the Financial Crimes Enforcement Network in the US — to alert them of potential money laundering, fraud or ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

New information identified by an adviser regarding a customer may result in potentially suspicious activity that may require a SAR filing. Furthermore, while FinCEN clarified that advisers are not ...

The forms are then filed with the Financial Crimes Enforcement Network, an agency within the ... “I knew that no bank would file a SAR on a family member of the sitting vice president of the ...

January 24, 2025 Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not currently required to file beneficial ownership ...

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