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TITLE: BSA/AML Suspicious Activity Reporting (SARs) compliance template
TYPE: article
VERSION: 1
VERSION_ID: 05ee54ca-428a-4685-a7d4-2b68037ce847
GENERATED_AT: 2026-01-17T20:41:56.762Z
SUMMARY: BSA/AML Suspicious Activity Reporting (SARs) Excel-based smart compliance template (RCM/ICQ/SAQ) – BSA; AML; SARs
READING TIME: 1 min
WORD COUNT: 84
SOURCE URL: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-suspicious-activity-reporting-sars
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KEY TAKEAWAYS:
  * Anti-Money Laundering and Sanctions

#### Anti-Money Laundering and Sanctions

# BSA/AML Suspicious Activity Reporting (SARs)

P: TheBSA/AML Suspicious Activity Reporting (SARs)Playbook addresses the following areas:

LIST: UL with 6 items

  - Identification of Unusual Activity

  - Transaction (Manual Transaction) Monitoring

  - Surveillance (Automated Accounting) Monitoring

  - Managing Alerts

  - SAR Decision Making, and

  - SAR Completion and Filing

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ABOUT THIS CONTENT
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Source: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-suspicious-activity-reporting-sars

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