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You can also create custom reports for activities by clicking the Reports tab, New Report, and choosing Activities as the type of data on which to report. Note Click Show Hierarchy to see your orgs role hierarchy above the report results.
What is a common reason to file a Suspicious Activity Report?
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
What happens when a SAR is filed?
Understanding Suspicious Activity Reports (SARs) Some examples of suspicious activities that may trigger a SAR include: Unusually large cash deposits or withdrawals. Frequent transactions just below the reporting threshold to avoid detection.
What is the purpose of the SAR report?
When a bank or financial institution files a SAR, they are required to take significant steps to ensure the information provided is reviewed at multiple stages by financial investigators, company management, and attorneys before finalizing the SAR. Maintaining a high level of confidentiality is vital.
What is an activity report?
Originally called a criminal referral form the SAR became the standard form to report suspicious activity in 1996. Mainly used to help financial institutions detect and report known or suspected violations, the USA Patriot Act expanded SAR requirements to help combat domestic and global terrorism.
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