1 Preliminary assessment Identify the nature of the actual or suspected organised crime activity and any immediate risks to the organisation. Consider whether there are indicators of money laundering, terrorist financing, fraud, bribery and corruption, cybercrime, modern slavery and human trafficking, sanctions breaches or tax evasion facilitation. If so, consider appropriate internal reporting/escalation routes, including liaising with the nominated officer and/or submitting a suspicious activity report (SAR). Consider whether any immediate action is required to protect staff, customers, systems, premises or assets, including whether transactions or business relationships should be suspended pending further review. If the matter may involve employee misconduct or whistleblowing concerns, liaise with [insert name or title