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Anatomy of a Good Case Report

  In the fight against financial crimes, filing Suspicious Activity Reports (SARs) is a key part of the financial business. However, optimizing these reports and making sure that supporting case […]

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Blogs

SAR Writing: Write for Your Reader!

  Recently, CaseWare RCM hosted a webinar on the best practices for writing Suspicious Activity Reports (SAR). I want to share with you a number of best practices that go […]

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