AML Compliance in Practice: Suspicious Activity Reports
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- The lowest price of AML Compliance in Practice: Suspicious Activity Reports was obtained on December 15, 2024 1:47 am.
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AML Compliance in Practice: Suspicious Activity Reports
Original price was: $59.99.$10.00Current price is: $10.00.
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AML Compliance in Practice: Suspicious Activity Reports
★★★★★
$59.99
in stock
Udemy.com
as of December 15, 2024 1:47 am
Certificate included | Learn SAR Filing in Anti-Money Laundering Compliance/KYC and How to write stellar SAR Narratives!
Created by:
Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
Online Education for Anti-Financial Crime Professionals
Rating:4.59 (715reviews)
2506students enrolled
What Will I 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
Requirements
- An electronic device with online video-viewing or downloading capabilities
- To be interested in money laundering, AML, and Compliance
- Will need working knowledge in Compliance or AML
- Will not need business or legal expert knowledge
Target audience
- Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
- Professionals wanting to increase their value through better understanding of AML and Compliance
- Professionals wanting to build a comprehensive AML and Compliance knowledge
- Career starters and students wanting to get an edge in AML and Compliance (might be a challenge without prior knowledge)
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