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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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Cecilia Wanjiku Kamau

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Review Open access Sep 2026

From Manual to Automated Fraud Reporting in U.S. Financial Institutions: Change Management Strategies and Measurable Impact - A Narrative Review

For many years, U.S. financial institutions have relied on manual, investigator-based workflows to generate Suspicious Activity Reports (SARs). In today's era of financial crime, filing of SARs under the Bank Secrecy Act (BSA) continues to be inefficient, time-consuming, and prone to error. Manual reporting is a huge c...

Cecilia Wanjiku Kamau, Matthew Oman-Amoako · 0 citations

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