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Suspicious Reports Form

Suspicious Reports Form

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Video instructions and help with filling out and completing Suspicious Reports Form

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Instructions and help about suspicious reports form

[Music] hey everyone this is adam from the aml shop and today we'll be talking about suspicious transaction reporting suspicious transaction reports or strs are fintrac's primary source of financial intelligence so it's no surprise that they really focus on them when they conduct their examinations when i talk to a lot of clients though i find that people tend to be confused as to how to properly complete these reports so today we'll walk through the reporting form together and i'll show you how to avoid common reporting errors and subsequent deficiencies so let's get started so this is the str forum on the web reporting platform that fintrac provides to allow reporting entities to submit the regulatory reports electronically as you can see we're in the practice environment which is a good way for compliance staff to practice completing these forms without having to actually submit a report to fintrac if you look on the right side

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