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Ragini Suspicious Activity Reporting Softw

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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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Page 1: Suspicious Activity Reporting (SARv2) Solution

Ragini

Suspicious Activity Reporting Software

Page 2: Suspicious Activity Reporting (SARv2) Solution
Page 3: Suspicious Activity Reporting (SARv2) Solution

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RK,

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SA

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ABC Financials, Inc.

Our Demo CustomerLisa Mattox

4034 N STORY RD, IRVING, TX 75038 Phone :

409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:

348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)

08/20/1939

Page 4: Suspicious Activity Reporting (SARv2) Solution
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Page 6: Suspicious Activity Reporting (SARv2) Solution
Page 7: Suspicious Activity Reporting (SARv2) Solution
Page 8: Suspicious Activity Reporting (SARv2) Solution
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Page 10: Suspicious Activity Reporting (SARv2) Solution
Page 11: Suspicious Activity Reporting (SARv2) Solution

Verifying Account of LISA MATTOX forOFAC Verification

Page 12: Suspicious Activity Reporting (SARv2) Solution
Page 13: Suspicious Activity Reporting (SARv2) Solution
Page 14: Suspicious Activity Reporting (SARv2) Solution
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Page 17: Suspicious Activity Reporting (SARv2) Solution
Page 18: Suspicious Activity Reporting (SARv2) Solution

Transmitting SAR of LISA MATTOX to FinCEN

Page 19: Suspicious Activity Reporting (SARv2) Solution
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Page 22: Suspicious Activity Reporting (SARv2) Solution

Looking For A Better Customer Verification

Solution?

Page 23: Suspicious Activity Reporting (SARv2) Solution
Page 24: Suspicious Activity Reporting (SARv2) Solution

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 [email protected] for Sales Related Inquiries.

http://www.ragini.com/
mailto:[email protected]

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