SAR Workflow Accelerator—RESORT ADVANTAGE

Resort Advantage, a pace-setter in FINCEN and IRS compliance solutions for the gaming industry, has announced the industry’s first SAR reporting process workflow management tool, SAR Workflow Accelerator. This new solution will provide the workflow management tools to property compliance staff to regulate all of the SAR reporting process, from a suspicious incident's initiation during SAR Committee disposition and supreme FinCEN electronic filing.

The SAR Workflow Accelerator offers the skills of suspicious incident reporting creation, suspicious incident report management, suspicious activity report management and audit and management reporting. This new tool becomes a repository for all suspicious incidents and related investigation information.

"Casino properties know that FinCEN is forcing them to move above and beyond of their compliance business processes,” said Brian Ferrilla, managing director of Resort Advantage."As properties look to achieve competitive advantage throughout the enhancement in their patrons' experience, while still meeting the extra regulatory burden to closely monitor patrons' transaction activities, now we have seized the chance for making the deployment of targeted SAR intelligence tools like SAR Workflow Accelerator to enhance casino properties' AML compliance programs."

For more information, visit www.resort-advantage.com.

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