To raise a Money Laundering suspicion to the MLRO or reporting officer internally, follow the steps below:
From the home page, click Modules then click Money Laundering.
From the Money Laundering Suspicions home page, click +Add.
To document the details of the people involved, click +Add.
Tip: This could include a suspect or a victim of Money Laundering.Complete the fields with the person's information then click Add.
Repeat steps 3 to 5 until you've added all individuals involved.
In the Reason for Suspicion box, input the information leading to the suspicion being raised.
Note: If the NCA Reference is not known, leave the field blank and populate it later if applicable.Under the Person Submitting the Suspicion section, complete the fields then click Submit Report.
Tip: This will either be your details or the person who logged the suspicion internally.If required, open the Submit suspicion to drop-down, select a user then click Submit.
Tip: Typically, you'll select the MLRO or Deputy MLRO from the list.