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suspicious activity reporting

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20160128-100623-53

Submitted by Dina Davis on

On December 14, 2015, NSI Executive Support Specialists conducted a virtual TA delivery in a Webinar with the New Mexico All Source Intelligence Center (NMASIC). The Webinar provided NMASIC analysts with the basic information needed to vet NMASIC SARs against the ISE-SAR Functional Standard, for entry into the SDR as appropriate, and for consideration as criminal intelligence information pertaining to 28 CFR Part 23.

20160126-150546-96

Submitted by Dina Davis on

The Suspicious Activity Reporting (SAR) Technical Assistance (TA) delivery assists fusion center personnel with enhancing their fusion center’s suspicious activity reporting (SAR) process, including reviewing the analysis process; providing outreach and awareness briefings to fusion center leadership, governance boards, and stakeholders; and supporting liaison officer programs to expand the SAR process to key fusion center partners.

20160126-144124-53

Submitted by Dina Davis on

The Suspicious Activity Reporting (SAR) Technical Assistance (TA) delivery assists fusion center personnel with enhancing their fusion center’s suspicious activity reporting (SAR) process, including reviewing the analysis process; providing outreach and awareness briefings to fusion center leadership, governance boards, and stakeholders; and supporting liaison officer programs to expand the SAR process to key fusion center partners.

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