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AML Guardian Training Videos
What is a Suspicious Matters Report (SMR)?
Used to report suspicious financial activity.

Where to find it:

Go to Reports → Create → SMR

What it shows:
- Suspicion details
- Customer information
- Related transactions
- Supporting details

What to do:
👉 Submit as soon as a suspicion is identified
👉 Provide a clear and detailed explanation
👉 Include all relevant transactions

💡 Tip: Delays in reporting can lead to compliance issues

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