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Regulatory, ethics & conduct compliance · Working

Suspicious-activity report

Also called: SAR

ELI5

A confidential report to authorities concerning activity meeting applicable suspicion thresholds.

Used in conversation

“Which version of suspicious-activity report should the board treat as current?”

Pitch context

You will see “Suspicious-activity report” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches regulatory, ethics & conduct compliance.

Why it matters: In regulatory, ethics & conduct compliance, a loose definition can change rights, obligations, approval, disclosure or enforceability.

Caution

Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.

Connected terms

When the words have to travel

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Sources & evidence · 3

Direct term-level sources and supporting source families.