Exploring high-risk SARs: Uncovering potential threats in AML/CTF
Exploring high-risk SARs: Uncovering potential threats in AML/CTF
Exploring high-risk SARs: Uncovering potential threats in AML/CTF
08 Nov 2024
Main Stage
Main Stage
- What characterizes high-risk customers? Are there any specific criteria’s that define high-risk SARs?
- Real-life examples to illustrate high-risks?
- Why is it crucial to submit high-quality Suspicious Activity Reports (SARs)?
- How SARs affect your business?