Law Enforcement Perspectives: How SARs/STRs Support Financial Crime Investigations

Suspicious Activity Reports and Suspicious Transaction Reports (SARs/STRs), are the cornerstone of financial intelligence reporting to government agencies, and a critical resource for law enforcement in combatting terrorist financing, money laundering another illicit financial crimes. Thus, it’s imperative that financial institutions, MSBs and even regulators understand how to craft compelling SAR narratives that offer optimal assistance to law enforcement agencies in Anti-Financial Crime investigations. In this webinar, law enforcement professionals share firsthand perspectives on what makes SARs most useful to them, while providing insights into the pivotal role of SARs in the investigative process.