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S C A D A, S E C U R I T Y & A U T O M AT I O N N E W S L E T T E R Volume 25, Issue 2 Fall 2015 A Publication of Sage Designs, Inc. Updates and Innovations to Clear SCADA HMI Software Possible

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What is s c a d?

S c a d stands for Suspicious Activity Report by Designated Non-Financial Businesses and Professions.

Who is required to file s c a d?

Certain non-financial businesses and professions are required to file s c a d, such as lawyers, accountants, real estate agents, and dealers in precious metals and stones.

How to fill out s c a d?

S c a d can be filled out online through the appropriate regulatory authority's website, with information such as the nature of the suspicious activity, the individuals involved, and any supporting documentation.

What is the purpose of s c a d?

The purpose of s c a d is to help prevent money laundering and terrorist financing by reporting any suspicious activities to the appropriate authorities for investigation.

What information must be reported on s c a d?

Information such as the details of the suspicious activity, the individuals involved, and any supporting documentation must be reported on s c a d.