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Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
SAR nets $1m seed funding from angel investors
SAR, a data analytics platform for securities class action (SCA), has netted $1m in seed funding from a group of angel investors.
