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The Order of Australia Association QUEENSLAND BRANCH Secondary Schools Citizenship Awards 2015 Information to assist schools nominating a student Please read before completing nomination form on next
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SSCA form stands for Suspicious Activity Report by Securities Industry Professionals. It is a form that must be filed by securities industry professionals to report suspicious activities.
Securities industry professionals such as brokers, dealers, and investment advisers are required to file SSCA form.
SSCA form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of SSCA form is to help detect and prevent money laundering, fraud, and other financial crimes in the securities industry.
SSCA form requires information on the suspicious activity observed, the individuals involved, and any supporting documentation.
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