SARs: How to write a clear, comprehensive, and concise SAR. Trends being seen in SARs across the globe.
September 24, 2020
12:00 PM EDT to 1:00 PM EDT
Have you ever wondered what happens once you submit a SAR? What makes a SAR stand out and entices the government to proceed with an investigation? Is the information you are providing truly relevant? Is it easy to identify why a SAR has been filed?