Sanction & PEP Compliance
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CTR, SAR & E-Filing
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Welcome to SimpleOFAC Sanction & AML Solution
»BSA NEW CTR, SAR, E-FILING »Screenshot Tour
SimpleEFile Suite™
Overview
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CTR/SAR ScreenShot Tour
CTR/SAR Online Manual
BSA NEW CTR, SAR, E-FILING Screenshots
SAR (Suspicious Activity Report)
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CTR(Currency Transaction Report)
Manage SAR (Suspicious Activity Report).
News & Events
New SAR and New CTR
Available for E-Filing.
CTR Aggregation for Businesses
with Common Ownership Guidance
FinCEN Releases Test Site
for the New CTR and SAR
FinCEN Requires AML
Program and SAR Filing
for Non-Bank Mortgage
Lenders and Originators
FinCEN Extends Deadline
for Adopting New CTR and SAR
Resources
What OFAC Compliance Means?
Money Laundering Methods,
Trends and Typologies
What is SDN list?
Free OFAC Search comparison