Compliance Dashboard
BSA/AML monitoring, filing activity & alert disposition
SARs Filed YTD
47
↑+12%
CTRs Processed
1,284
↑+8.3%
Training Completion
94%
↑+6%
Open Findings
8
↓-4
Monthly BSA Filing Volume
SARs filed per month (12-month trend)
Jan
3
Feb
4
Mar
5
Apr
3
May
6
Jun
4
Jul
5
Aug
3
Sep
4
Oct
5
Nov
3
Dec
4
Monthly CTR Volume
Currency Transaction Reports processed per month
Jan
92
Feb
96
Mar
104
Apr
98
May
110
Jun
105
Jul
112
Aug
108
Sep
115
Oct
118
Nov
106
Dec
120
Alert Disposition
100%Resolved
Cleared62
Escalated18
SAR Filed12
Pending8