Episode 112 Banking Matters Understanding FinCEN's New SAR FAQs
Failed to add items
Sorry, we are unable to add the item because your shopping basket is already at capacity.
Add to cart failed.
Please try again later
Add to wishlist failed.
Please try again later
Remove from wishlist failed.
Please try again later
Follow podcast failed
Unfollow podcast failed
Episode 112 Banking Matters Understanding FinCEN's New SAR FAQs
-
Narrated by:
-
Written by:
About this listen
In this episode of Banking Matters, Elizabeth Holtrop hosts Brett Goodnack to discuss recent developments in Bank Secrecy Act (BSA) regulations, particularly focusing on the new FAQs issued by FinCEN regarding Suspicious Activity Reports (SARs). Brett provides analysis into the implications of these FAQs, including potential contradictions with existing guidance, the importance of documentation in decision-making processes, and the need for banks to navigate these changes carefully while maintaining compliance and risk management practices.
No reviews yet