the U.S. and subject to the laws and jurisdiction of the U.S. but may perform some services offshore.","score":34}]
Abrigo's quality control template provides a good starting place for institutions looking to implement or enhance their current QC process. If you missed our webinar on BSA/AML Investigation Best Practices and Quality Control you can watch it at your convenience on our website.
It’s not too often that SARs advance from the BSA department to the mainstream media, but it happened in a big way recently. A senior advisor at FinCEN was arrested and charged with leaking confidential bank records involving Paul Manafort, Rick Gates, Maria Butina and the Russian Embassy. The confidentiality of SARs is something taken very seriously in the BSA profession, by FinCEN and by examiners.
In our latest blog, Terri Luttrell, CAMS-Audit discusses the severity of disclosing a SAR, who can know about them and the exception to this rule.