AML Compliance: Suspicious Transaction Reports (STRs/SARs)

How to write high-quality AML STRs/SAR narratives and reports for Competent Authorities"
3.64 (80 reviews)
Udemy
platform
English
language
Compliance
category
g-Log Consult
instructor
AML Compliance: Suspicious Transaction Reports (STRs/SARs)
324
students
1 hour
content
Jan 2024
last update
$44.99
regular price

What you will learn

Student will learn what a suspicion is and what a narrative is

Why your suspicious reports (STR/SAR) never make any impart

Learn how to explain suspicion in a clear logical process

Learn how to differentiate between good and bad narratives

How to write good opening statements that will capture the reader's attention

Learn how to start and finish writing a qualitative report.

How to measure risks attached to such reports

Learn how to avoid common writing mistakes

Definition for Politically Exposed Persons (PEPs) and how to categorize all associates and family members

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1407852
udemy ID
25/10/2017
course created date
29/05/2023
course indexed date
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course submited by
AML Compliance: Suspicious Transaction Reports (STRs/SARs) - | Comidoc