Fraud & Financial Crime Investigation·Engagement 05 of 06
Suspicious Transaction Report Support
Where the threshold for an STR is reached, we prepare the FIU narrative, the supporting documentary pack, and brief the Compliance Officer on the filing.
What we do
Where the threshold for an STR is reached, we prepare the FIU narrative, the supporting documentary pack, and brief the Compliance Officer on the filing. We do not file the STR for you, because the law requires the regulated entity itself to file, but we put you in a position to file on time and accurately.
Other engagements under Fraud & Financial Crime Investigation