The Intelligence Download

The Intelligence Download - SARs: Sifting Sand for Gold

December 6, 2018

Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file them, and a potentially harmful administrative burden for compliance officers.

Speak to someone in Law Enforcement, however, and you’ll get a very different story. Hear what former FBI Special Agent Gregory Coleman had to say about the value of SARs in this conversation with Stephen Blackburn, a Senior Consultant at BAE Systems, hosted by our Content Editor Ben Tudor.