A&M's Michael Carter featured in ACAMS Today.

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May 8, 2017

One indicator of risky behavior within financial institutions, is an increase in Suspicious Activity Report (SAR) filings.  Over the past 3 years, identification-related SAR filings have decreased for financial institutions, but have sharply increased for the higher-risk, less regulated money servicing businesses, securities firms and financing companies. One reason for the increase could be due to an ineffective, or even absent customer onboarding program.

In a recent article, A&M Manager, Michael Carter, discusses this shift and provides 7 Key Recommendations on setting up and improving the customer onboarding process.

Click here to read the full article.