SOCA Reporting

The Regulations require us to report "suspicious activity", whereas this can be done by paper or fax the preferred method of submitting your suspicious activity report (SAR) is online directly to SOCA, this is done through SAR's online.

SAR's online has many advantages;

• Demonstrates to your supervisor your method of reporting
• Has a unique reference and user ID for your self
• Available 24/7, 365 days per year
• It is secure
• Reports can be securely stored on the SOCA site and down loaded when required
• It is the only method of reporting which gives an acknowledgement of receipt

Registering for SAR's online is a simple process, it is just three clicks away.

Register for SAR's Online Now!

Making a report, login to your secure area at SOCA here.