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Beyond the Bank: The SAR Framework, Information Sharing and the New World of Corporate AML Compliance

Data Management Banking & Finance

This paper examines Suspicious Activity Reporting (SAR) frameworks and information-sharing mechanisms under Sections 314(a) and 314(b) of the USA PATRIOT Act as critical tools for detecting and mitigating financial crime...Read more

Jillian Thompson

Senior Compliance Associate, Moore Capital Management, LP, USA

Lincoln Gleeton

Master of Studies in Law (MSL) in Corporate Compliance, Fordham University School of Law, USA

Business Database Systems – What Litigators Need to Know

Data Management Consultant