Internal SAR Portal
Report suspicious activity online
Manage the reporting process from one, central location. If any of your employees suspect money laundering or any other criminal activity by a client, AMLCC’s Internal SAR Portal is equipped to guide them through every step of the reporting process.
Know when and how to act on suspicions
Get help and guidance with your AML responsibilities. AMLCC’s AML Training and platform-wide guidance show you and your employees exactly what to look for.