BSA/AML Examiner School - December 2022

First page Table of contents Previous page 76 Next page Last page

12/1/2022

Virtual BSA/AML Examiner School SAR Exercise

1

Reliable BSA Information is Key

Effective SAR Narrative

Who What Where When Why

Clear Concise Chronological Comprehensive

2

1

Made with FlippingBook Digital Proposal Maker