Primary-collected BSA/AML compliance-workload benchmark panel

ECONOFIbuyer room · privateManage buyer room

Primary-collected BSA/AML compliance-workload benchmark panel: respondent-level answers from BSA Officers at minority depository institutions and community banks on hours spent per SAR narrative, most common typologies, and coverage gaps — plus a curated SAR narrative library of accepted narrative patterns and typology taxonomy. Respondent-level microdata is the licensable layer; the published deliverable is a single aggregated free PDF.