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!
4.44 (762 reviews)
Udemy
platform
English
language
Compliance
category
Financial Crime Academy
instructor
AML Compliance in Practice: Suspicious Activity Reports
2,678
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

Screenshots

AML Compliance in Practice: Suspicious Activity Reports - Screenshot_01AML Compliance in Practice: Suspicious Activity Reports - Screenshot_02AML Compliance in Practice: Suspicious Activity Reports - Screenshot_03AML Compliance in Practice: Suspicious Activity Reports - Screenshot_04
Related Topics
3723804
udemy ID
12/23/2020
course created date
1/1/2021
course indexed date
Bot
course submited by
AML Compliance in Practice: Suspicious Activity Reports - | Comidoc