Compliance resources, compliments of BitAML.

SAR & CTR Recordkeeping Log

This log helps crypto companies to maintain records of both CTR and SAR filings, including formulas for tracking reporting due dates.

Sample Alert Routine

This plug-an-play document allows crypto businesses to document their review of alert routines, flagged transactions and other monitored customer activities.

SAR Narrative

This sample document serves as a guide to writing an effective, informative, and consistent SAR narrative.

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