Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.

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SAR Advisory Cheat Sheet

When looking at FinCEN SAR Guidance, the first place one should look is to applicable SAR advisories released by FinCEN. To simplify this process for BSA professionals, we have compiled a list of the most relevant SAR advisories released by FinCEN. Each of these advisories from FinCEN provides guidance relating to a different applicable SAR topic and provides specific instructions for completing Suspicious Activity Reports for each topic.

Download the SAR Advisory Cheat Sheet by clicking here.