BSA/AML compliance is more than just a series of laws and regulations to safeguard the U.S. financial system. It's a program with many moving parts to help credit unions protect against the risk of money laundering, security breaches, terrorist financing, or other illicit activities. Use these resources to help maintain an effective BSA/AML compliance program.
SAR Review Teams join representatives of numerous federal agencies, regulatory agencies, and state and local law enforcement in proactive review of Suspicious Activity Reports (SARs) within their geographic area. SAR Review Teams are strongly supported by the US Attorney’s Office and US Department of Treasury.
Join Our Fraud Alerts Group
Stay informed on trending fraud issues in the Carolinas! With a profile on our member portal, you can request to join this online group where you'll be subscribed to receive email alerts submitted by your peers and shared by the League.
Get Started