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 Ri 012  Form 2015

2015-2025 Form

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Instructions and help about Ri 012 Form

welcome to this training video we will show you how to submit a suspicious and unusual transaction report also known as a STR on the fic registration and reporting platform we will also explain how to report a suspicious and unusual activity report also known as a SAR to access the platform visit .gfi.com/webmonitor and password details that you created during registration let's look at a typical scenario that we will use in this reporting exercise saver accountable or reporting institution AI for RI is institution y and mr. B is their client it is also assumed that you the viewer of this video are the compliance or reporting officer of institution Y and are responsible for reporting to the fic for example mr. B makes a purchase from institution-wide to the value of 1.3 million rand via eft however institution-wide finds this transaction suspicious as mr. B has a low-income salary and this transaction does not fit his lifestyle this will be reported as a STR there is a second r

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