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AML Compliance in Practice: Suspicious Activity Reports

Google Drive Link AML Compliance in Practice: Suspicious Activity Reports

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.)

Description

  • What is a suspicious activity report (SARs) and how is it related to money laundering prevention?
  • How to identify suspicious activity and what are common red flags?
  • What are international regulatory/legal requirements?