The Suspicious Activity Report is one of the cornerstones of effective AML/AFC programs, both for financial institutions as well as regulatory bodies and law enforcement agencies who follow up on the reports. As such, it is incumbent that SARs are built on a solid foundation of factual findings, documented behaviors and clear communication. This webinar will walk attendees through best practices for investigating suspicious activities and, ultimately, deciding whether — and on what basis — to file a SAR with regulatory authorities.