Do you have burning questions related to BSA/AML/CFT compliance? Are you struggling with Customer Due Diligence requirements, Suspicious Activity Reports, Marijuana-Related Businesses, OFAC compliance, etc.? If so, we’d like to invite you to join us, for our FREE BSA/AML Compliance Q&A Forum where we’ll answer questions such as:
On a continuing SAR, is there a threshold? For example, does the continuing activity need to reach $5,000 before filing?
We actually see a couple schools of thought in this situation and the guidance isn’t necessarily definitive. Kevin explains more in the video:
We will answer as many of your questions as we can during the allotted hour.
See you there!!
Published
2025/06/19