CI-FIRST represents a shift in financial crime prevention, establishing collaboration between federal agencies and financial institutions.| Thomson Reuters Institute
For the first time in a decade, the total number of SARs filings from financial institutions may have declined in 2024, after setting records.| Thomson Reuters Institute
Fraud is on the rise everywhere, and there is no indication of a slowdown anytime soon, according to the statistics behind SARs filings.| Thomson Reuters Institute