Steve Gurdak -The importance of SAR narratives

from AML Conversations · host AML RightSource

Steve Gurdak, Group Supervisory of the Northern Virginia Financial Initiative discusses the work of his SAR Review team, the importance of law enforcement collaboration when working SARS and the importance of SAR narratives.

Episode metadata supplied by the publisher feed · Published Mar 14, 2025

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Steve Gurdak -The importance of SAR narratives

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