SARs (Suspicious Activity Reports)

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.

Additional Resources

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