This - I read the article and it seemed to suggests that banks with more SARs are more suspect. But shouldn’t it mean that if they are filing SARs then their internal risk and compliance controls are catching the suspicious activity? Isn’t it MORE suspect if there are large banks out there who aren’t filing SARs?
shanna99121 karma
This - I read the article and it seemed to suggests that banks with more SARs are more suspect. But shouldn’t it mean that if they are filing SARs then their internal risk and compliance controls are catching the suspicious activity? Isn’t it MORE suspect if there are large banks out there who aren’t filing SARs?
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