AML Compliance in Practice: Suspicious Activity Reports
3.5 /5- Offered byUDEMY
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Overview
Duration | 2 hours |
Total fee | ₹799 |
Mode of learning | Online |
Credential | Certificate |
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Highlights
- Earn a certificate of completion from Udemy
- Learn from 2 downloadable resources & 5 articles
- Get full lifetime access of the course material
- Comes with 30 days money back guarantee
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Course details
- For Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
- For Professionals wanting to increase their value through better understanding of AML and Compliance
- For Professionals wanting to build a comprehensive AML and Compliance knowledge
- For Career starters and students wanting to get an edge in AML and Compliance (might be a challenge without prior knowledge)
- 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
- Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown
- This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports
- Throughout this course you can test your newly acquired knowledge with quiz questions
- You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Curriculum
Introduction to this course
What you will learn and who this course is for
Introduction to Suspicious activity and SARs
Money Laundering Prevention
Introducing Suspicious Activity Reports
Sources for identifying suspicious activity
Red Flags and atypical customer behavior
When and how to file a SAR
Legal and regulatory requirements
Role of the FIU
Organizational considerations
SAR decision making process
Determining suspicious activity
SAR Timing
Confidentiality of SARs and Tipping-Off
Documentation requirements
Consequences of noncompliance including case studies
How to write a stellar SAR narrative
Know your audience
SAR Narrative Introduction
SAR Narrative Body
SAR Narrative Conclusion
Assignment: Comment this Conclusion
Quality and Accuracy
Post-SAR
How to deal with the client relationship
Notifying senior management
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Faculty details
AML Compliance in Practice: Suspicious Activity Reports at UDEMY Entry Requirements
- Prerequisite: Will need working knowledge in Compliance or AML
- Will not need business or legal expert knowledge
- Not mentioned
Other courses offered by UDEMY
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