Not enough needles and too much hay: the problem with Suspicious Activity Reports

Not enough needles and too much hay: the problem with Suspicious Activity Reports

Acuant’s Chief Product Officer Jose Caldera has been featured in FinCrime Report to discuss how suspicious activity reports can be more effective and beneficial for the banks that issue them.

It would be very useful for the bank to understand whether a particular report is part of something bigger or important, because it can enable the bank to take further action, improve their monitoring subjects, and further contribute proactively to an ongoing investigation.

To learn more, you can read the original article here.

Questions?   Let’s Talk