AML Conversations
AML Conversations
AML RightSource
The Confidentiality Of SARs
5 minutes Posted Nov 19, 2020 at 9:44 pm.
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Show notes
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the recent press release published by FinCEN regarding the confidentiality of SARs, as well as the heavy criminal penalties around the inappropriate release of them. John discusses previous issues, and regulatory changes that helped bolster the security around the access to SARs, as well as the timing around the press release and the potential catalyst behind the release itself.