What is a SAR | What is a Suspicious Activity Report | When to submit a SAR - KYC Lookup
In this video tutorial we focus on What is a Suspicious Activity Report, when a SAR needs to be submitted and the consequences of not submitting a SAR.
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Other topics covered in this AML Tutorial:
❂ What is a SAR?
❂ Who would submit a SAR?
❂ When to submit a SAR?
❂ Why is a SAR required?
❂ What is the consequence of not using a SAR?
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