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Suspicious activity reports: Are you using “key terms”?

$225.00

SKU: CBAsp132. Category: .

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Abstract: One detail that banks often overlook when filing suspicious activity reports is FinCEN’s list of key terms to include in the narrative section. Using these terms helps law enforcement officials detect fraud and money laundering more quickly, which, in turn, helps protect bank customers. This article describes a few examples of these terms.

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