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Banking and Finance: Manual AML processes lead to poor quality SARs

08 Jul 2019 11:22 PM | Jo Buckley (Administrator)

Anti-money laundering (AML) Suspicious Activity Reports (SARs) are of poor quality due to the reliance on manual processes, according to Martina King, chief executive officer of Featurespace.

https://www.bobsguide.com/guide/news/2019/Jul/4/manual-aml-processes-lead-to-poor-quality-sars/#.XSG9vGwvLbo.twitter


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