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Topics:All3 Sanctions Lists & Screening38 Virtual Assets & RegTech27 Enforcement & Penalties21 International Bodies & Standards17 Compliance Program Governance17 Money Laundering Typologies11 Suspicious Activity Reporting9 Customer Due Diligence7 Beneficial Ownership7 Predicate Offenses6 Terrorist & Proliferation Financing3 Risk Assessment2

3 articles in BSA Officers · Suspicious Activity Reporting · Clear filtersSort byNewest·Trending

Can We Actually Tell Customers About Fraud Now?

Suspicious Activity Reporting

Latest

5 min read

Can We Actually Tell Customers About Fraud Now?

Understanding the Joint Statement on SAR Confidentiality Since September 2, 2026, when the Federal Reserve , FDIC , NCUA , OCC , and FinCEN issued their Joint Statement on SAR confidentiality and cust

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BSA Regulators Just Changed the SAR Conversation

Suspicious Activity Reporting

4 min read

BSA Regulators Just Changed the SAR Conversation

U.S. financial regulators recently clarified that the Bank Secrecy Act doesn t stop financial institutions from discussing Suspicious Activity Reports (SARs) with the customers involved. This shifts a

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Should You Contact a Customer After Filing a SAR?

Suspicious Activity Reporting

6 min read

Should You Contact a Customer After Filing a SAR?

You ve just filed a Suspicious Activity Report (SAR) on a customer account showing signs of structuring. The next morning, that same customer calls asking why their wire transfer was delayed. Can you

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