How to convert a Case into a Report
Create a report from a case
Once you have decided to escalate the Case into a report and all the collateral is ready to do, you can choose to either:
- Create and File a SAR
- Create and Export (to file external) an STR
- From the Unit21 dashboard, go to Cases, then find your case:
- Click Create FinCEN SAR or Create goAML STR accordingly:
SAR
- Follow the prompt to create a SAR:
STR
- Follow the prompt to create a STR:
Updated 11 months ago