Suspicious Activity Reporting (SARv2) Solution
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Suspicious Activity must be identified & reported to proper authorities. Once the Suspicious Activity Report (SAR) is filed, firms must further make an effort to track the follow-up tasks as may be required.
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Semelhante a Suspicious Activity Reporting (SARv2) Solution
Semelhante a Suspicious Activity Reporting (SARv2) Solution (20)
Suspicious Activity Reporting (SARv2) Solution
- 1. Ragini Suspicious Activity Reporting Software
- 3. Our Demo Customer Lisa Mattox 4034 N STORY RD, IRVING, TX 75038 Phone : 409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN: 348 – 30 – 1926 Date Of Birth: (mm/dd/yyyy) 08/20/1939
- 11. Verifying Account of LISA MATTOX for OFAC Verification
- 18. Transmitting SAR of LISA MATTOX to FinCEN
- 22. Looking For A Better Customer Verification Solution?
- 24. Summary ● Avoidance of large penalties and fines for the company and it's senior management ● Reduced business risk and greater financial predictability ● Comply with regulatory requirements ● Improved corporate transparency and increased shareholder confidence Next Steps • Visit Ragini.com for more Information on SAR Solution • E-mail Sales@ragini.com for Sales Related Inquiries.
Notas do Editor
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
- Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.