View a Suspicious Activity Report

You can review all suspicious activity reports and update or escalate, as required. 

1. Go to Practice compliance > Suspicious activity. A list of suspicious activity reports is displayed.
2. Select the report you want to view.

• The Suspicion Detail tab shows information about the client, the activity, and the date suspicion was raised.
• The Activity tab shows an audit trail of all actions relating to the suspicious activity and the user responsible for raising the report.

‌You can now update the report or, in exceptional circumstances, report the client to the NCA.