Suspicious Activity Reporting Procedures
Our Suspicious Activity Reporting Procedures mean you can comply with your money laundering obligations with ease. Many businesses have an obligation under the Proceeds of Crime Act 2002 (POCA) and the Terrorism Act 2000 to submit a Suspicious Activity Report (SAR) where there are concerns over potential or actual suspicious activities. Our easy to use SAR Procedures template will save you time and money and are simple to customise and corporate brand.
Whilst this is a standalone procedure template, we also include this product in our AML Policy & Risk Assessment Pack which also contains our best-selling AML Policy Template and AML Risk Assessment Tool.
About the Suspicious Activity Reporting Procedures
Areas Covered in the Suspicious Activity Reporting Procedures
- Policy Statement
- The Proceeds of Crime Act 2002 (POCA)
- The Serious Organised Crime & Police Act 2005
- National Crime Agency (NCA)
- Reporting Suspicious Activity
- Activities to be Reported
- Internal SAR Template
Confused about which AML documents you need?
Read our AML Guide to find out which AML policies are mandatory for your business.
- Template Customisation Guidance
- 8-Page Suspicious Activity Reporting Procedures
- Internal Suspicious Activity Report Form Template
Frequently Asked Questions...
All templates have been developed using the latest version of Microsoft Office. Word, Excel and Poweroint are universally compatible with a large number of document editing software, including OpenOffice and GoogleDocs.
All templates can be corporate branded and are fully customisable. The documents also come with detailed guidance on how to use Microsoft Office to edit the templates and insert your own content where applicable.
The templates are developed in Microsoft Office Word and are fully customisable and ready for corporate branding. They are compatible with most text editing software. Checklists and assessment templates are provided in an Excel format.
All of our AML templates, toolkits and training packages have been developed by experts using the requirements set out under the Money Laundering Regulations (including the latest amendments). The content also pulls from the rules and guidance set out by governing bodies and Supervisory Authorities. This includes the HMRC, FCA, Gambling Commission and the Joint Money Laundering Steering Group (JMLSG).
Our AML templates and training materials are suitable for any business type or industry. Where sector specific customisations are required, we have noted these within the templates. As the content covers most of the MLR rules and requirements, some sections may not be relevant to your size or industry. However, these areas have been highlighted and can either be removed or customised.
Every business is different and compliance documents need to reflect that. Whilst our templates and toolkits go a long way toward making you compliant, many of our documents do require some customisation to ensure that they are relevant to you. Our templates provide a strong foundation on which to build your compliance framework. Our extensive template content coupled with your customisations will ensure that you are compliant with the relevant legislation, codes of conduct, standards or regulations
It is important that each policy and procedure accurately reflects exactly what your business does and how it does it. The level of customisation required for each document will depend upon factors such as your size, scope and current compliance program. However, we are always on hand to answer any questions you may have and provide unlimited email support.
All materials and templates are available to download immediately after purchase via the website. Once you have completed your payment online, you will be redirected to our order page where you can download your ordered document(s). We also send you an automated confirmation email which contains a copy of your download link.
If you have chosen to make payment by BACS, your order will be placved on hold until we have confirmed receipt of your payment. Once your payment has been verified, we will process your order and send you an automated confirmation email which contains your download link. Our Accounts Team will email you a copy of your VAT receipt after the order has been processed.
Please ensure that you add our email address to your contacts lists and that your email server accepts incoming download links.
At Know Your Compliance Limited we are passionate about regulatory compliance! Our team has over 20 years experience and expertise in regulatory compliance and policy development. Serving a wide range of industries and business types, over 6000 organisations already use our templates and toolkits. We have delivered professional, compliant templates to hundreds of industries; including accountants, tax advisors, education and healthcare sectors, the NHS, Government departments, finance and credit, recruitment, charities, banks, estate agents and thousands of SME’s and sole traders.many more.
We offer a large library of templates for regulatory policies, procedures, checklists, toolkits, manuals and training packages. Utilising Microsoft Office for compatibility and easy customisation, we provide editing and usage guidance with all templates. When paying by credit/debit card, all documents are available to download instantly and come with the first annual update included in the price.
As our materials, packages and templates are downloaded digitally, they cannot be physically returned once purchased. For this reason we do not offer any refunds, however we do provide extensive information about each product on the relevant product page so that you know what you are getting before you buy. Please refer to our Terms and Conditions for further information.
If you have any questions about our templates, toolkits or training materials before or after purchase, please contact us at firstname.lastname@example.org and we will be only too happy to assist you.
SAR Sample Pages ⇒
The Suspicious Activity Report & Procedures Template contains 8-pages. Click the images to see 3 sample pages*.
*The pages are random, so content may not flow.
Looking for other AML templates to accompany your policy?
Anti money laundering is an extensive compliance area with numerous mandatory and legal requirements. In addition to our AML Policy, we also offer Suspicious Activity Report Procedures, AML Risk Assessment Template and our market leading AML Bundles and Toolkits. View all AML Products.
Documents are available as an instant download via the website or confirmation email as soon as payment has been made. You will then be emailed a VAT invoice.
Documents come in a Microsoft Office format and are fully customisable. You can edit all text, add content, remove sections and change the layout to suit your needs.
All templates come with instructions and guidance for customising your documents easily. Our templates are professional, compliant and come highly recommended.
*DISCOUNTED BUNDLES If you are looking to purchase multiple templates from our AML Range, we offer discounted packs and toolkits which contain multiple templates and tools.VIEW ALL AML TEMPLATES AND TOOLKITS