suspicious activity reporting (sarv2) solution
Post on 26-Jun-2015
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Ragini
Suspicious Activity Reporting Software
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ABC Financials, Inc.
Our Demo CustomerLisa Mattox
4034 N STORY RD, IRVING, TX 75038 Phone :
409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:
348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)
08/20/1939
Verifying Account of LISA MATTOX forOFAC Verification
Transmitting SAR of LISA MATTOX to FinCEN
Looking For A Better Customer Verification
Solution?
Summary
● Avoidance of large penalties and fines for the company and it's senior management
● Reduced business risk and greater financial predictability
● Comply with regulatory requirements
● Improved corporate transparency and increased shareholder confidence
Next Steps
• Visit Ragini.com for more Information on SAR Solution• E-mail Sales@ragini.com for Sales Related Inquiries.
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