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s ams e rors stands for Suspicious Activity Monitoring System Early Reporting System.
Financial institutions are required to file s ams e rors.
s ams e rors can be filled out electronically through the designated reporting system.
The purpose of s ams e rors is to assist in the early detection and reporting of suspicious activities.
s ams e rors require reporting of suspicious activities, potential money laundering, and other financial crimes.
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