Which term is used to refer to the action of telling authorities about suspicious activity?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Reporting to authorities about suspicious activity is described as law enforcement notification. This term captures the step of alerting the proper authorities when activity raises suspicion, which is the external action that follows an internal review of potential red flags. It distinguishes the act of sharing concerns with law enforcement from other internal or improper actions.

Unauthorized disclosure would involve leaking information without proper authorization, which is not the intended channel for reporting. Civil liability concerns potential lawsuits from mishandling information, not the act of notifying authorities. Senior management review is an internal evaluation step; while important, it refers to internal oversight rather than external reporting to authorities. In practice, the process typically culminates in submitting a Suspicious Activity Report to the appropriate agency, which accomplishes the formal law enforcement notification.