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A SAS/SOFTWARE BASED CLINICAL DATA REVIEW SYSTEM Richard E. Rafters, Syntax Research
Martin J. Rosenberg, Syntax Research
James F. Settler, Syntax ResearchPrior to the SAS/AF based Clinical
Data
Review
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What is a sasaf?
A SASAF (Suspicious Activity Suspensions and Forfeitures) is a report filed by financial institutions and other entities to disclose suspicious activity that may indicate money laundering, fraud, or other financial crimes.
Who is required to file a sasaf?
Entities such as banks, credit unions, money services businesses, and certain other financial institutions must file a SASAF when they encounter suspicious activities.
How to fill out a sasaf?
To fill out a SASAF, one must provide detailed information about the suspicious activity, including the nature of the activity, the parties involved, and any relevant dates, transactions, and supporting documentation.
What is the purpose of a sasaf?
The purpose of a SASAF is to help authorities monitor and combat financial crimes by providing law enforcement with information about suspicious activities that may warrant further investigation.
What information must be reported on a sasaf?
Information required includes the date of the suspicious activity, a description of the activity, the identities of individuals involved, account details, and the rationale for suspicion.
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