3rd party processor...
 
Notifications
Clear all

3rd party processors  

  RSS

Anonymous
(@anonymous)
Member Admin
Joined: 7 months ago
Posts: 136
14/04/2020 2:44 pm  

As someone who deals with Third Party Risk Management, where would I possibly be in a situation to file a SAR based on my responsibilities? 

This topic was modified 7 months ago by Anonymous

Quote
Matt Rosen
(@matt-rosen)
Reputable Member Customer
Joined: 8 months ago
Posts: 15
15/04/2020 7:50 pm  

Here's some guidance about SARs and third-party processors from FinCEN and FFIEC.


ReplyQuote
Share:
Back To Top