
The Attorney General, OFAC Syria Guidance, and SAR Data
AML Conversations
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Chipped Walking: A Look at the Number of Filings
There's some good training opportunities here based on this data. The other thing that's interesting is to see how the number of SARS has ballooned. We're still trying to figure out all of us, I think, what is suspicious and how do we report the stuff that's really usable in law enforcement? So yeah, 97 categories and number 97, chipped walking. And we'll explain what that is on the next this week in AML.
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