Our SAR Reporting Checklist will help you produce accurate, complete SAR reports that help law enforcement agencies identify and mitigate instances of financial crime.
Free downloadable resource
Produce high-quality SAR reports
Editable checklist
Using guidance from the UKFIU, FINTRAIL has created this SAR checklist to help in the investigation and reporting of suspicious activity to the National Crime Agency (NCA).
We have broken these processes down into four key areas:
1. Internal investigations
2. Processing a SAR
3. SAR content
4. Post reporting / Exiting a customer relationship
If you would like further advice on how to enhance your controls, please get in touch with our team.