Where to find it:
Go to Reports → Create → SMR

What it shows:
- Suspicious behavior indicators
- Risk signals across transactions and customers

What to do:
👉 Create an SMR when transactions seem unusual or inconsistent
👉 Report when customer behavior raises concerns
👉 Submit when there is suspicion of fraud, money laundering, or illegal activity

💡 Tip: You don’t need proof — reasonable suspicion is enough to report