How to Re-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 Revision desk team lead 2 can carry out this operation.

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

(fig. 6.3af)

STEP 2: Click on the checkbox beside the report type to select the notification you want to re-assign. See an example in Fig 6.3ag below

(fig. 6.3ag)

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

(fig. 6.3ah)

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

(fig. 6.3ai)

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

   (fig. 6.3aj)

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

            (fig. 6.3ak)     

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 6.3al below

                                            (fig. 6.3al)

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

                                                                                                 (fig. 6.3am)