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Science Research Application 20222023S c i e n c e R e s e an RC h A p p l i c at i o n 2 0 2 2 2 0 2 3Science Research is a challenging but rewarding course in which you will complete research on

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What is s c ie n?

S c ie n stands for Suspicious Activity Report (SAR) and it is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they detect suspicious activity in a customer's account.

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Financial institutions such as banks, credit unions, and money services businesses are required to file Suspicious Activity Reports (SARs).

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SARs can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of filing a Suspicious Activity Report (SAR) is to assist law enforcement in detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud.

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SARs typically include information about the suspicious activity observed, details about the customer involved, and any other relevant information.

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