Suspicious Activity Report Submission and Quality Checking.
The never ending growth of SARs and CTRs takes up a huge portion of your team’s time. And unfortunately, frequently the standard of report is not good enough to enable the regulator to do anything with.
In fact it might cause you additional work because they may ask for more information that you could have supplied first time round.
We will help your team get it right first time, every time.
- Improve the quality
- Help writing them
- Complete them for you
- Handle re-work.
Give us a call or drop us an email today to improve your anti-money laundering and counter terrorist financing processes.