Suspicious Activity Report Reminders

All clients leveraging Alloy Case Management to manage and file Suspicious Activity Reports (SAR) can now set up reminders in the dashboard to notify them to review the SAR and determine if a Continuing Activity Report that may need to be filed.

Financial institutions that file SARs with FinCEN may be required to file a continuing suspicious activity report after a 90-day review. To ensure reports are filed in a timely manner, clients can now set up reminders between 0-90 days for any SAR reports filed. Please note: reminders can only be set up for reports that have been accepted by FinCEN.

To set up the reminder:

• A new option to ‘Notify to review this report for continuing suspicious activity’ will be visible in the SAR form entry before submitting to FinCEN. 
• Alternatively, users can also enable notifications by selecting ‘Flag for 90 day review’ in the ellipses menu on the top right.

All agents that have the permission to receive a SAR reminder will get one at the specified time. To update permissions, navigate to Settings > Roles > Case Management and tick/untick the box for ‘Agent can receive a reminder to review a previously filed report’.