Can I add custom suspicious activities to the Activities task?
Yes, Hummingbird can add custom activities for you and have those listed as new options in each classification. The custom activities will show up in Other activities in the SAR.
Please reach out to the Hummingbird team ([email protected]) to get started: you should provide the list of custom activities that you’d like to add and indicate which classification(s) they should fall under:
- TERRORIST FINANCING
- GAMING ACTIVITIES
- MONEY LAUNDERING
- IDENTIFICATION / DOCUMENTATION
- OTHER SUSPICIOUS ACTIVITIES
- SECURITIES / FUTURES / OPTIONS
- MORTGAGE FRAUD
- CYBER EVENTS