GAO Calls for More Information on How SARs are Used episode artwork

EPISODE · Sep 7, 2022 · 14 MIN

GAO Calls for More Information on How SARs are Used

from AML Conversations · host AML RightSource

The US Government Accountability Office (GAO) recently issued a report to Congress. The report focused on how the US Department of Justice is complying with its obligation to report on how Suspicious Activity Reports (SARs) are being used by law enforcement. John and Elliot discuss the report, the value of better information on SAR use, and the challenges in gathering meaningful data and presenting it in an actionable format.

Episode metadata supplied by the publisher feed · Published Sep 7, 2022

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GAO Calls for More Information on How SARs are Used

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