6.5.2 Suspicious Activity Classification

Use this pane to specify the type of suspicious activity such as Fraud, Terrorist Financing, Insurance, and so on.

To specify the type of suspicious activity, follow these steps:

1. On the Suspicious Activity Information tab, select Suspicious Activity Classification. The Suspicious Activity Classification pane is displayed.
   The Activity Classification has the following classification categories:
   • Structuring
   • Terrorist Financing
   • Fraud (Type)
   • Gaming Activities
   • Money Laundering
   • Identification/Documentation
   • Other Suspicious Activities
   • Insurance
   • Securities/Futures/Options
   • Mortgage Fraud
   • Cyber Events
   • Were any of the following product type(s) involved in the suspicious activity?
   • Were any of the following instrument type(s)/payment mechanism(s) involved in the suspi- cious activity?
   • Within each category, there are options such as Structuring, Terrorist Financing, and so on to select specific behavior to indicate suspicious activity.
2. Review these options within each category and select one or more activities to report.
3. Select Other from the activity classification list if above-mentioned activities are not relevant and enter the description of the activity classification.
4. Click Save. All the details in the Activity Classification pane are saved.

   Note:

   • If you click the Validate button and you have marked Other in any of the fields in the Activity Classification section without entering any description, then the application displays an error message.
   • If you have marked Other in Instrument Type/Payment Mechanism Involved, Product type, Mortgage fraud, Securities/futures/options, Insurance, Identification, Money laundering, Gaming Activity, Structuring, Cyber Events activity, and have not provided any description, then the application displays an error message.
   • If you click the Validate button and if the information in the Activity Classification section is not correct, then the application displays an error message.