Crime prevention quarterly monitoring record
Crime prevention quarterly monitoring record

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Crime prevention quarterly monitoring record

    1. 1

      General information

      Review period[Insert review period]
      Date of review[Insert date]
      Person(s) conducting review[Insert name(s)]
    1. 2

      Data

      CriteriaIn the last [insert period, eg quarter]Over the last 12 months
      Total number of suspicious activity reports (SARs) received[Insert number][Insert number]
      Number of SARs relating to money laundering[Insert number][Insert number]
      Number of SARs relating to terrorist financing[Insert number][Insert number]
      Number of SARs relating to bribery and corruption[Insert number][Insert number]
      Number of SARs relating to financial sanctions[Insert number][Insert number]
      Number of SARs relating to fraud[Insert number][Insert number]
      Number of SARs relating to organised crime[Insert number][Insert number]
      Number of S

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