Kenneth Rijock

Kenneth Rijock

Monday, October 1, 2012

WEBINAR AND PRESENTATION MATERIALS ON NEW SAR AVAILABLE FROM FINCEN


If you want to learn about the new (for 2013) FinCEN Suspicious Activity Report [SAR], The Financial Crimes Enforcement Network has posted, to its website, both the Information Webinar from 18 September, and the presentation materials. You can access them  here.


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