Legal Ops & ComplianceHard
Relationship manager pressures you to drop a SAR. What do you do?
Seen at: JPMorgan · HSBC · Wells Fargo · Deutsche Bank
A senior relationship manager pushes back hard: "This is one of our top-10 clients. I know him personally. Don't file the SAR — it'll kill the relationship." The pattern, in your judgment, warrants a SAR. How do you handle this?
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