How to Supervise Rejected Suspicious Transaction / Activity Report (STR/SAR) on Supervision Desk In Compliance Planet Anti Money Laundering/Core Banking Finance Software

STEP 1: Click on the ‘VIEW’ box and select ‘REPORTING OFFICER REJECTED NOTIFICATION(S)’. See fig.            6.4r below for an example.

(fig. 6.4r)

 ➔       Click on ‘VIEW REPORTS’ to see the notifications. On this page, the supervising officer will be able to re-process Notification for approval again.

STEP 2: To see details of the STR Notification, click on ‘DETAILS’. Every notification still undergoing processing has this button at the end of its row

(fig. 6.4s)

STEP 3: Clicking on the DETAILS button will display a console which allows you to revisit the notification. See fig. 6.3t below for an example.

                                                                                                                 (fig. 6.4t)

STEP 4: Edit the details you want to change. You can edit all information except the notification itself. This means you can change the Reason for filing report, General information about transaction activity, Extra details, Action taken and reason to decline.

STEP 5:          Click on REJECT or ACCEPT. This displays a confirmation console to confirm your selected action. Check that you are sure of your options before rejecting or accepting the notification as this step cannot be reversed once confirmed. See fig. 6.4u and 6.4v for the confirmation console displayed when you decide to ‘reject’ and when you choose to ‘accept’ respectively. To proceed, click on CONFIRM and to cancel the review, click on CANCEL.

(Fig. 6.4u)                                                                                 (fig. 6.4v)

Note: You have to be profiled as a supervisor with rights to edit

For further enquiries : 
Tel +234(0) 816 555 9818
Email solutions@efuelite.com 
Web http://solutions.efuelite.com

Leave a comment