Did you know?

According to FinCen, organizations should report continuing suspicious activity with a SAR filing at least every 90 days. This will notify law enforcement of the continuing nature of the activity, as well as provide a reminder to the organization that it must determine if other actions may be appropriate, such as terminating its relationship with the customer.

Contact Aperilex to discuss how our customized procedures for timely detection and reporting of suspicious activity will help your institution optimize its resources for tracking and addressing ongoing suspicious activity.

Contact Aperilex