SAR

What is a System Audit Report (SAR)? – A Brief Guide

In a time of swift technological progress and more global connectivity, protecting sensitive financial data has become critical for businesses. System Audit Report commonly known as SAR, acts as a vital strategy ...

A Guide to Navigating the UK DPA’s Updated Guidance on Subject Access Requests (SARs) for Employers

The Information Commissioner's Office (ICO), the United Kingdom’s data protection authority, released new guidance on May 24, 2023, to assist organizations and employers in responding to subject access requests (SARs) from current ...
BFSI card, contactless banking FinCEN

The FINCEN Files Leakage

This week began with the International Consortium of Investigative Journalists (ICIJ) providing a view and analysis into thousands of financial transactions contained within Suspicious Activity Reports (SARs) that were leaked from with ...
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