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

NOTE: Only person(s) Profiled as Team Lead 1 or Team lead 2 can carry out these operations.

STEP 1: To 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 Unassigned’, then click on the “view report” button.

(fig. 6.3x)

STEP 2: Click on the checkbox beside the report type to select the Notifications you want to assign. See an example in Fig 6.3y below

      (fig. 6.3y)

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

(fig. 6.3z)

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

                                                                        (fig. 6.3aa)

STEP 5: Clicking Assign Notification will display a “Review Desk Officers Task Assignment” dashboard as shown below in fig 6.3 ab below

   (fig. 6.3ab)

STEP 6: Select the officer you want to assign the Notification. This is shown in fig 6.3ac below

   (fig. 6.3ac)  

STEP 7: Click on “Proceed to Assign Task” to proceed or “cancel” to close the console and dismiss the operation.

         (fig. 6.3ad)

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

                                                            (fig. 6.3ae)