#suspicious activity report (sar)

Don’t risk your business.

The "Follow the Money" Method

There are many methods to launder dirty money, many are also the businesses that are involved in this criminal circuit of laundering money, but to all this, there is an essential and simple solution: Follow the Money.

Elder Financial Exploitation (EFE)

Elderly people who are the victims of offenders are subjected to financial exploitation; thus, financial institutions should do all possible to safeguard their elderly clients.