6 Analyzing a Report

To declare any report to be suspicious and report it to the FIU, you must view and assess the selected report and its details. There can be one or more accounts, entities, or persons associated with a report. You must also know the types of transactions, entities, or individuals associated with them. You must study narrations, documents, and audit history associated with the report before you take any type of action on the selected report.

Use the Report Details page to view, analyze, and update the report information. You can add, delete, and modify the reports based on the status of the report and your user privileges.

The Report Details page includes the following sections:

• Accessing Report Details: Use this pane to access the specific Report Details page. Click the required Report Number on the Regulatory Reports Listpage.
• Reporting Entity Information:Use this pane to know more about Report Details, Report Entity, and Reporting Person Details.
• Transactions Info:Use this pane to know the list of transactions associated with the selected report.
• Involved Accounts Details:Use this pane to know the list of accounts involved in the transaction and analyze the details pertaining to them.
• Involved Entity Details: Use this pane to know the list of entities (Individual or Institution) involved in the transaction and analyze the details pertaining tothem.
• Involved Person Details:Use this pane to know the list of persons involved in the transaction and analyze the details pertaining to them.
• Adding Comments:Use this pane to add comments to a report in any status. By adding com- ments, the status of the report does not change.
• Adding Narrative:Use this pane to add narrative to a report in any status. By adding narratives, the status of the report does not change.
• Audit: Use the Audit pane to view the audit history of areport.
• Adding Documents: Use this pane to add documents to a report in any status. By adding docu- ments, the status of the report does not change.