Writing an Effective Suspicious Activity Report

EPCOR's Did You Know video series covering payments changes and updates as well as helpful tips, tricks and things to keep in mind.
Did You Know… writing an effective SAR, particularly the SAR narrative, is an art-form? The details in the narrative assist law enforcement agencies with investigating money laundering, terrorist financing, and financial crimes investigations. The good news, there are some tips you can use to write a valuable narrative.
FinCEN SAR Narrative Guidance Package:
www.fincen.gov...
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[@223sue]

This is most helpful video for writing a SAR!

[@marksmanw8756]

Please, make the music louder so that I could hear instead of the radio.

[@laneshapenrose]

Great video

[@Erintate2093]

Very informative 👍🏽

[@madritjanaki1009]

There are also NBFC that is Non Bank ing financial activities