Soaring to Effective SARs

You must be a member of ACAMS to see this content. Please login or join today for full access to www.ACAMSToday.org and other exclusive member-only content.

One comment

  1. Excellent article, very good recommendations to structure an effective Report so that the authorities can use it as the main input for the investigation.

    Excelente artículo, muy buenas recomendaciones para estructurar un Reporte efectivo para que las autoridades puedan utilizarlo como insumo principal para la investigación.

Leave a Reply