SAR Register

Odoo 12 Module addon

The installation creates a separate record and task-based SAR management system. Features include restricted internal filing, so employee submissions can only be seen by the MLRO and MLCO and other users added on a need to know. Wider SAR information is available to other Stakeholders that should have access such as oversight committees and Boards. Finally, there is a high-level view, with no specific references to allow your front office functions exercise heightened vigilance or specific risks as part of the ongoing monitoring.

Currently under development