AML Compliance in Practice: Suspicious Activity Reports

Certificate included | Learn SAR Filing in Anti-Money Laundering Compliance/KYC and How to write stellar SAR Narratives!
4.41 (786 reviews)
Udemy
platform
English
language
Compliance
category
Financial Crime Academy
instructor
AML Compliance in Practice: Suspicious Activity Reports
2 745
students
1.5 hours
content
Aug 2024
last update
$59.99
regular price

What you will learn

Understand Suspicious Activity Reports (SARs) in the context of Anti-Money Laundering (AML)

Identify sources for suspicious activity and related red flags

Learn WHEN and HOW to file a SAR (not covering particular filing systems e.g., GoAML, etc.)

Avoid common pitfalls in SAR filing (e.g., Tipping-Off, Timing, etc.)

Learn how to write a stellar SAR narrative

Understand what to do AFTER a SAR has been filed

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3723804
udemy ID
23/12/2020
course created date
01/01/2021
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