Continuing Activity SARs have which type of review period?

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Multiple Choice

Continuing Activity SARs have which type of review period?

Explanation:
Continuing Activity SARs are used when suspicious activity persists or evolves after the initial report, requiring ongoing monitoring and periodic updates. The standard review cadence for these continuing cases is a 90-day cycle. This interval balances giving enough time for new information to emerge with the need to keep investigators informed, triggering an update if facts change. Remember, the initial SAR is issued within 30 days of detection, while updates on ongoing activity follow the 90-day rhythm.

Continuing Activity SARs are used when suspicious activity persists or evolves after the initial report, requiring ongoing monitoring and periodic updates. The standard review cadence for these continuing cases is a 90-day cycle. This interval balances giving enough time for new information to emerge with the need to keep investigators informed, triggering an update if facts change. Remember, the initial SAR is issued within 30 days of detection, while updates on ongoing activity follow the 90-day rhythm.

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