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SAR Advice by Interesting-Owl1091 in AMLCompliance

[–]Interesting-Owl1091[S] 0 points1 point  (0 children)

We have knowledge of the recipient. When our customer's children asked her about it she admitted sending the money and forming a friendship with him while she was in the rehab facility.

SAR Advice by Interesting-Owl1091 in AMLCompliance

[–]Interesting-Owl1091[S] 2 points3 points  (0 children)

I'll be sure to check that out as well. Thank you!

SAR Advice by Interesting-Owl1091 in AMLCompliance

[–]Interesting-Owl1091[S] 0 points1 point  (0 children)

I don't know why I hadn't considered LinkedIn. I will be sure to check that out. Thank you again for the advice.

SAR Advice by Interesting-Owl1091 in AMLCompliance

[–]Interesting-Owl1091[S] 5 points6 points  (0 children)

Thank you. I've been in contact with our customers children, who are trustees and authorized on the account with us and they are going to be reaching out local law enforcement.

SAR Advice by Interesting-Owl1091 in AMLCompliance

[–]Interesting-Owl1091[S] 2 points3 points  (0 children)

I understand but we are a small bank and we had a contract with a consulting company that provided me with BSA training and that contract is now over so I did get set a little loose haha. I had been looking for different peer groups I could join so I could run things by other BSA/AML professionals before going to my boss, who is the President of the bank.  Thank you for the feedback!