Brandon BontragerinSandbarFinCEN’s Push for Transparency: Impact on Investment Advisors, Real Estate, and the Corporate…Brandon Bontrager, Co-Founder and Chief Compliance Officer, Sandbar.ai Archana Bae, Founder and Chief Executive Officer, Porta StrategiesApr 5Apr 5
Brandon BontragerinSandbarEvent Monitoring for Modern Financial Crime PreventionTransaction monitoring isn’t just a regulatory mandate. It’s a crucial line of defense that safeguards financial institutions and their…Nov 20, 2023Nov 20, 2023
Brandon BontragerinSandbarThe Rise of Defensive SAR Filings: Causes, Consequences, and CountermeasuresSuspicious Activity Reports (SARs) are a cornerstone of financial crime prevention. By uncovering money laundering, fraud, and other…Sep 18, 2023Sep 18, 2023
Brandon BontragerinSandbarEffective Sanctions Screening OperationsFor many compliance professionals, openly discussing compliance-related subjects on social media is viewed as taboo. Concerns around…Sep 6, 2023Sep 6, 2023
Brandon BontragerinSandbarCircumventing Rule-Based Transaction MonitoringIn the complex world of anti-money laundering, vigilance and proactive measures reign supreme.Aug 16, 2023Aug 16, 2023
Brandon BontragerinSandbarSanctions: Tackling False Positives & Improving Operational EfficiencyMaintaining compliance with sanctions lists can require a lot of manual operations and cognitive overhead for Compliance and Risk Officers…May 30, 2023May 30, 2023
Brandon BontragerinSandbarGetting Ahead of the Corporate Transparency ActThis article was co-authored by our friend James Philip; thanks, James!Feb 22, 2023Feb 22, 2023
Brandon BontragerinSandbarGreat Monitoring Solutions: Not Just About Efficiency AnymoreThe impacts of great monitoring solutions are broad and diverse, ranging from client privacy, to better financial accountability.Aug 29, 2022Aug 29, 2022
Brandon BontragerinSandbarSimple Monitoring StrategiesRisk continuously evolves. Learn about some uncomplicated, broad detection methods that can help small companies build a compliance team.Jul 19, 2022Jul 19, 2022
