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Workflows WorkflowsValidate against FinCEN rules

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Spaces

Library

Gather evidence

Apply release tests

Draft dispositions

Gather evidence

Apply release tests

Draft disposition

Check device and login

Draft dispositions

Screen customers and payments

Compare identifiers

Draft dispositions

Compare identifiers

Check cleared list

Draft disposition

Pull 12 months of activity

Check prior SARs and 314(b)

Draft narrative

Pull activity vs. expected

Check licenses and adverse media

Pre-fill FinCEN SAR

Validate against FinCEN rules

Pull activity since the prior SAR

Compare to the reported pattern

Pull 25 auto-clears

Re-run release tests

Impact assessment

Review draft disclosures

Check Regulation Z advertising

Check deception standard

Draft determination

Validate remediation

Compare to the prior version

Check against the rules

Draft determination

Assemble request responses

Validate against FinCEN rules

BSA/AMLUAR

Steps

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Kind

Tool or skill

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Sessions

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