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3rd party processors


Anonymous
(@anonymous)
Member Admin
Joined: 1 year ago
Posts: 136
Topic starter  

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 1 year ago by Anonymous

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Matt Rosen
(@matt-rosen)
Reputable Member Customer
Joined: 1 year ago
Posts: 15
 

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


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