The Intelligence Download - SARs: Sifting Sand for Gold

Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file them, and a potentially harmful administrative burden for compliance officers. Speak to someone in Law Enforcement, however, and you’ll get a very different story. Hear what former FBI Special Agent Gregory Coleman had to say about the value of SARs in this conversation with Stephen Blackburn, a Senior Consultant at BAE Systems, hosted by our Content Editor Ben Tudor.

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At BAE Systems, we understand that it's not just physical threats we need to defend against. Virtual threats can be just as harmful to our people, our assets, and our infrastructure. We provide comprehensive protection across both the physical and virtual worlds. The Intelligence Download Podcast covers a range of aspects on cyber security, financial crime, and data. With special guests and in-depth discussion, subscribe to get the latest episodes. The views and opinions of the speakers and hosts do not necessarily represent those of BAE Systems Applied Intelligence or their respective companies. BAE Systems Applied Intelligence or their respective companies make no representations or warranties based on or arising from the subject matter expressed herein.