Insurance Industry Suspicious Activity Reporting

Because the SAR-SF form is not tailored to the insurance industry, analysts for this study used the narratives to attempt to identify the exact reason for each filing. Us- ing the list of characterizations of suspicious activities in the proposed dedicated SAR form for insurance companies as a reference, analysts divided the filings into categories for statistical purposes. Table 11 includes a breakdown of the reasons derived from information in the narratives for the 641 filings. Insurance comp

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Financial Crimes Enforcement Network Financial Crimes Enforcement Network Insurance Industry Financial Crimes Enforcement Network Insurance Industry Suspicious Activity Reporting An Assessment of Suspicious Activity Report Filings April 2008 Insurance Industry Financial Crimes Enforcement Network Insurance Industry Financial Crimes Enforcement Network Table of Contents Purpose 1 Executive Summary 3 Background 5 Methodology 7 Research and Analysis 9 Significant Findings 21 Conclusions & Recommendations 35 Appendix A 37 Appendix B 39 Insurance Industry ... - tailieumienphi.vn

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