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Certificate in AML/CTF Suspicious Activity Reports

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    4. Survey — About You

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Money Laundering Prevention

    3. Introducing Suspicious Activity Reports

    4. Sources for Identifying Suspicious Activity

    5. Red Flags and Atypical Customer Behavior

    6. Module Summary

    7. Multiple Choice Quiz

    8. Further Reading and References

    1. Introduction to this Module

    2. Legal and Regulatory Requirements

    3. Role of the FIU

    4. Organizational Considerations

    5. SAR Decision-Making Process

    6. Determining Suspicious Activity

    7. SAR Timing

    8. Confidentiality of SARs and Tipping Off

    9. Documentation Requirements

    10. Consequences of Non-Compliance (Including Case Studies)

    11. Module Summary

    12. Multiple Choice Quiz

    1. Introduction to this Module

    2. Know Your Audience

    3. SAR Narrative: Introduction

    4. SAR Narrative: Body

    5. SAR Narrative: Conclusion

    6. Quality and Accuracy

    7. Module Summary

    8. Multiple Choice Quiz

About this course

  • 47 lessons
  • 1.5 hours of video content