AML SAR Filing / BSA Reporting 1.0
Paid Version
Publisher Description
Anti-Money Laundering, Suspicious Activity Reporting, Bank Secrecy Act Workflow APP
AML SAR Filing / BSA Reporting App (ASBA) is a critical risk management and AML compliance tool for businesses at risk of being victimized by money laundering. Detecting and reporting potential money laundering incident are critical business requirements for firms engaged in financial transactions. All financial services firms are required to administer an AML compliance program. Failure to do so could result in fines imposed by regulatory agencies. Failure to detect money laundering transactions poses significant reputational risk that can lead to significant monetary fines, business closure and imprisonment.
The AML SAR Filing / BSA Reporting App offers a rules based compliance tool addressing government reporting guidelines, filing procedures and requisite FinCEN links to assure expeditious filing with enforcement agencies.
Full filing instructions and links to FinCEN SAR Reporting, CTR, CMIR, FBAR and Certification for Correspondent Bank Reporting and other valuable AML compliance resources are explained and integrated into this work flow app to mitigate the threat of money laundering incidents.
Program Functions
Intro to SAR Filing and BSA Reporting
Instructions on FinCEN Registration
FinCEN Registration Link
FinCEN Forms Library
High Risk Accounts
SAR Scorecard
SAR Investigation Report
Instructions and links to file:
All SAR Reporting Types
Including MSB, Credit Unions, Security Brokers, Casinos, Jewelers
Currency Transaction Reports (CTR)
Foreign Bank and Financial Accounts (FBAR)
Certification for Correspondent Banks
Currency and Monetary Instrument transactions (CMIR)
Travel Rule Compliance
OFAC Search / Emergency Notification
ASBA Users:
Credit Unions
Money Service Business
Jewelers
Casinos
Car Dealerships
Banks
Alternative Lenders
Hedge Funds
Broker Dealers
RIA's
CTA/CPO
Correspondent Banks
Fund Administrators
Sum2 also offers a full complement of AML compliance products to address regulatory compliance requirements.
About AML SAR Filing / BSA Reporting
AML SAR Filing / BSA Reporting is a paid app for Android published in the Office Suites & Tools list of apps, part of Business.
The company that develops AML SAR Filing / BSA Reporting is James Bradley McCallum. The latest version released by its developer is 1.0.
To install AML SAR Filing / BSA Reporting on your Android device, just click the green Continue To App button above to start the installation process. The app is listed on our website since 2013-08-23 and was downloaded 3 times. We have already checked if the download link is safe, however for your own protection we recommend that you scan the downloaded app with your antivirus. Your antivirus may detect the AML SAR Filing / BSA Reporting as malware as malware if the download link to com.rtken23.Sum2LLC.pacosar is broken.
How to install AML SAR Filing / BSA Reporting on your Android device:
- Click on the Continue To App button on our website. This will redirect you to Google Play.
- Once the AML SAR Filing / BSA Reporting is shown in the Google Play listing of your Android device, you can start its download and installation. Tap on the Install button located below the search bar and to the right of the app icon.
- A pop-up window with the permissions required by AML SAR Filing / BSA Reporting will be shown. Click on Accept to continue the process.
- AML SAR Filing / BSA Reporting will be downloaded onto your device, displaying a progress. Once the download completes, the installation will start and you'll get a notification after the installation is finished.
