---
url: 'https://akwconsultants.com/identify-and-report-suspicious-transactions/'
title: Identification and Timely Reporting of Suspicious Transactions
author:
  name: Michael Wharton
  url: 'https://akwconsultants.com/author/michael/'
date: '2023-11-20T08:18:07+00:00'
modified: '2026-06-15T19:32:23+00:00'
type: post
categories:
  - 'Governance, Risk, & Compliance'
image: 'https://akwconsultants.com/wp-content/uploads/2023/11/Identification-and-Timely-Reporting-of-Suspicious-Transactions.webp'
published: true
---