ACAMS Today Magazine (Nov-Dec 2008) Vol. 7 No. 6 | Page 38
PRACTICAL SOLUTIONS
The R of reporting
The R of regulation requires banks not
only to keep records but also to disclose
information to law enforcement agencies
by reporting suspicious transactions. This
is the R of REPORTING.
Here again, let us answer the following
questions:
• What to report?
• Why report?
• Where to report?
ACAMS Today Magazine (Nov-Dec 2008) Vol. 7 No. 6 | Page 37
ACAMS Today Magazine (Nov-Dec 2008) Vol. 7 No. 6 | Page 39
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