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Training is expensive and time consuming. The greatest training challenge is ensuring that employees retain the key lessons. SARSnStrips (SM) helps reinforce that retention.

Use humor to train, because staying in compliance is no laughing matter.

SARSnStrips (SM) is a collection of effective, proven training support tools that help keep your front line employees aware of key elements of Anti-money Laundering policies and procedures.

Features

Reinforces recognizing and effectively reporting suspicious activities
Supports implementation of sound anti-money laundering principles and best practices
Created by a team of anti-money laundering specialists and award winning business communicators
Uses easy, web-friendly graphic formats
Helps your organization stay in compliance with Federal regulations and combat money
laundering

Available by subscription or individually, SARSnStrips (SM) is part of an effective, efficient compliance program. Add that extra dimension to your training efforts that will impress your regulators.