Suspicious Activity Reports (SARs) are formal documents financial institutions submit to regulators when they detect activities suggesting money laundering, fraud, or other illegal conduct.
Why it matters:
Timely and accurate filing of SARs is a legal obligation—failure to comply can result in hefty fines and operational shutdowns.
How Ubiquity helps:
Ubiquity provides end-to-end support for the detection and reporting of suspicious activities, ensuring clients remain compliant with local and international regulations.
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