AML Compliance in Practice: Suspicious Activity Reports

AML Compliance in Practice: Suspicious Activity Reports

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TUTProfessor

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AML Compliance in Practice: Suspicious Activity Reports - Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stella

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Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!


What you'll 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...

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