STR Buildup

Imad Habre, CAMS-Audit

This paper will identify and define criminal activities, how to detect them, what policies, processes, and procedures should be in place, and what AML systems should be implemented. In addition, it will cover how financial institutions should assess and take the decision of filing a suspicious transaction report (SAR), which will benefit financial institutions with existing suspicious reporting systems as well as institutions new to or having deficiencies in their reporting procedure.

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