The Intelligence Download Podcast: SARs: Sifting sand for gold
“Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file them, and a potentially harmful administrative burden for compliance officers.
Speak to someone in Law Enforcement, however, and you’ll get a very different story. Hear what former FBI Special Agent Gregory Coleman had to say about the value of SARs in this conversation with Stephen Blackburn, a Senior Consultant at SymphonyAI Sensa-NetReveal, hosted by our Content Editor Ben Tudor.Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file them, and a potentially harmful administrative burden for compliance officers.
