AML Compliance in Practice: Suspicious Activity Reports

[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

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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