WU The Collection of Federal Agencies at The State & National Levels Discussion
Question Description
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After listening to the podcast by Steve Gurdack (Links to an external site.), The Value of SARs, discuss the utilization of suspicious activity reports (SARs). SAR activity is extremely important for law enforcement and for financial institutions. You will learn that basically all AML activity revolves around SAR activity in one way or another. It is extremely important for you to understand the way SARs are utilized.
For this week’s discussion board you will discuss how Steve Gurdack explains the utilization of these reports. Please identify:
- who uses these reports,
- what they are used for, and
- how they help law enforcement and financial institutions.
