How to Re-assign Suspicious Transaction /Activity Notification (STR/SAR) on Revision Desk In Compliance Planet Anti Money Laundering/Core Banking Finance Software

NOTE: This action can only be done by person(s) profiled as Team Lead 2

STEP 1: To re-assign notification(s) to any member on the revision desk team, go to the VIEW box still on the revision desk page; select ‘Revision Officer All Pending Notifications assigned’, then click on the “view report” button. See fig 6.3ab for an example.

(fig. 6.3ab)

STEP 2: Click on the check boxes to select the notifications. See an example in Fig 6.3ac below

(fig. 6.3ac)

STEP 3: Click on the action center button as shown in in Fig 6.3ad below.

(fig. 6.3ad)

STEP 4: Click on “Re-Assign Notification” from the action center dropdown. See an example in Fig 6.3ae below

(fig. 6.3ae)

STEP 5: Clicking Re-Assign Notification will display a “Review Desk Officers Task Re-Assignment” console as shown below in fig 6.3af below

(fig. 6.3af)

STEP 6: Select the officer you want to assign the notification and click on proceed to assign task. This is shown in fig 6.3ag below

(fig. 6.3ag)

6.3

STEP 7: Click on “Proceed to Re-assign Task” to procced or ‘cancel” to close the console and dismiss the operation. See an example in Fig 6.3ah below

6.3ah

(fig. 6.3ah)

STEP 8: Clicking on “proceed to re-assign task” will display a console to confirm your selected action. See an example in Fig 6.3ai below. To proceed, click on CONFIRM and to dismiss the operation, click on CANCEL.

(fig. 6.3ai)
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