Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT Advisory Services AML Software SAR

SAR writing checklist: Elements of an effective Suspicious Activity Report narrative

Suspicious activity report (SAR) writing and filing is arguably one of the most important responsibilities of financial crimes professionals. With more than 3.5 million SARs filed annually, AML/CFT departments must capture these critical elements to ensure their SARs catch the attention of law enforcement. BSA Officers can leverage this updated SAR Writing Checklist to ensure they have incorporated the key items law enforcement is looking for in a quality SAR.

Download this checklist for:

  • Essential elements to include in each SAR
  • Key components of a compelling narrative
  • Other critical details that must be addressed

Want more information on SARs and what to do if the AML/CFT team is filing repeated SARs on the same customer or member? Read this blog: “De-risking your SARs: Building SAR relationship exit strategies into your AML/CFT program.”