SAR Filing Wizard

Anti-Money Laundering

Multi-step Suspicious Activity Report wizard with narrative builder, subject information capture, and regulatory submission workflow.

Complex 3 Critical Rules Demonstrated

Regulatory Context

SAR filing must comply with FinCEN Form 111 requirements and BSA electronic filing mandates. Reports must be filed within 30 days of initial detection.

Critical Rules Demonstrated

Standard vs Enhanced Treatment

Standard

Enhanced

Live Example

Draft

SAR-2024-00123

Related Alert: ALT-2024-00847

Filing deadline: 12 days remaining

Subject Info

Activity Details

Narrative

Review & Submit

Step 3: Suspicious Activity Narrative

Describe the suspicious activity in a clear, factual manner. Include the who, what, when, where, why, and how.

Suggested Elements

Activity Summary (Auto-populated)

Activity Period Mar 13-15, 2024

Total Amount $487,500

Transaction Count 12

Activity Type Structuring

Brand Rules Applied

A11Y-001: Step progress indicators have both visual and text labels, form fields are properly labeled
ICON-001: All icons use outlined style - checkmarks, document, user, and navigation icons
COLOR-001: Warning deadline uses Navy text, suggestion chips maintain proper contrast

Code Example

<!-- Progress step with accessible labeling - A11Y-001 -->
<div class="progress-step complete">
  <div class="step-number">
    <!-- Outlined checkmark - ICON-001 -->
    <svg fill="none" stroke="currentColor" stroke-width="2">
      <polyline points="20 6 9 17 4 12"/>
    </svg>
  </div>
  <span class="step-label">Subject Info</span>
</div>

<!-- Deadline warning with icon - COLOR-001 -->
<div class="deadline-warning">
  <svg>...</svg>
  Filing deadline: 12 days remaining
</div>