Suspicious Activity Reporting
FinCore Solutions helps organisations build clear internal suspicious activity reporting processes from initial staff concern through MLRO review, decision making and record retention.
What We Support
Internal SAR intake, case triage, investigation standards, MLRO escalation, confidentiality controls, consent considerations, decision recording, registers and management information.
Deliverables
SAR procedures, internal reporting forms, case templates, investigation checklists, MLRO decision records, SAR registers, escalation guidance and staff awareness material.
Practical Outcome
Potential concerns reach the right person quickly, supporting evidence is captured properly and decisions are recorded in a consistent, auditable format.