General information

New Suspicious Activity Reporting for Dummies® eBook Available

Endorsed CBA strategic partner Verafin Inc., a leading provider of anti-money laundering (AML) and anti-fraud solutions has released a new handy reference guide walking you through the process of filling out your SAR accurately and efficiently.

The new Suspicious Activity Reporting for Dummies® also offers tips on how to spot and track potential money laundering activities as well as helpful advice on how to make your AML workflow more efficient, save on costs and streamline your institution’s monitoring and reporting processes with automated SAR e-filing.

Discover how to:

• Pinpoint illegal activities that require reporting
• Properly complete your SAR
• Improve your SAR narrative
• Reap the benefits of BSA/AML compliance automation

Click here to download your complimentary copy.

Verafin helps financial institutions manage compliance, reputational and other risks associated with fraud and money laundering. It provides a fully-integrated suite of AML and anti-fraud functions, including automated risk scoring, suspicious activity detection, watch list scanning, case management, compliance reporting and record keeping and vendor management.

For more information, contact Stephen Clark, SVP, strategic partners, directly at (916) 438-4448 or sclark@calbankers.com.

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