Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Get in touch with us ! - Management Firm
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We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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How to write the perfect SAR?
Stefano Siggia

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major banks have consisten...

Read more Author What else ?
How to write the perfect SAR? - Pideeco Journal