The SAR Workflow Accelerator offers the abilities of suspicious incident reporting creation, suspicious incident report management, suspicious activity report management and audit and management reporting. This new tool becomes a repository for all suspicious incidents and related investigation information.
"Casino properties know that FinCEN is forcing them to go above and beyond in their compliance business processes,” said Brian Ferrilla, managing director of Resort Advantage.
"As properties look to gain competitive advantage through the enhancement of their patrons' experience, while still meeting the additional regulatory burden to closely monitor patrons' transaction activities, we have seized the opportunity for making the deployment of targeted SAR intelligence tools like SAR Workflow Accelerator to improve casino properties' AML compliance programs."
For more information, visit www.resort-advantage.com.