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Workflows WorkflowsCheck prior SARs and 314(b)

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Pull 12 months of activity

Check prior SARs and 314(b)

Draft narrative

Pull 12 months of activity

Check prior SARs and 314(b)

Draft narrative

Pull activity vs. expected

Check licenses and adverse media

Verify identity

Check beneficial owners

Pre-fill FinCEN SAR

Validate against FinCEN rules

Pull activity since the prior SAR

Compare to the reported pattern

Check prior SARs and 314(b)

Works withAMLFraudReferral

Steps

#

Kind

Tool or skill

Does

No steps defined

Sessions

Item

Space

State

Investigation — Hector Ruiz, structuring

Hickory Credit Union

Completed