Suspicious Activity Reports
Understand Suspicious Activity Reports (SARs) in the context of Anti-Money Laundering (AML)
Learn WHEN and HOW to file a SAR (not covering particular filing systems e.g., GoAML, etc.)
Learn how to write a stellar SAR narrative
Identify sources for suspicious activity and related red flags
Avoid common pitfalls in SAR filing (e.g., Tipping-Off, Timing, etc.)
Understand what to do AFTER a SAR has been filed
Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML/SAR filing? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!
Instructor & Founder
Empowering professionals at leading organization worldwide
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