The BSA/AML Suspicious Activity Reporting (SARs) Playbook addresses the following areas:
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Identification of Unusual Activity
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Transaction (Manual Transaction) Monitoring
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Surveillance (Automated Accounting) Monitoring
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Managing Alerts
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SAR Decision Making, and
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SAR Completion and Filing
![Back (Small2)](https://grcplaybook.com/hs-fs/hubfs/Back%20(Small2).png?width=81&height=37&name=Back%20(Small2).png)