Suspicious Activity Internal Referral Routing
Governs the single internal pathway by which any employee routes a suspicious activity observation to the compliance officer.
Why This Matters
The property's regulatory obligations live or die on whether frontline observations actually reach the person authorized to act on them. Referrals that stall in a supervisor's inbox, or get debated on the floor, are observations the compliance program never had. One clear channel, used without hesitation or editorializing, is the entire design.
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