Introduction to Suspicious Activity Reports (SARs)
Mastering Suspicious Activity Reports (SARs)
This comprehensive online course offers an in-depth exploration of Anti-Money Laundering (AML) operations, providing learners with a thorough understanding of the techniques used to combat financial crimes and protect the integrity of the global financial system. Through a series of engaging modules, participants will delve into the fundamentals of money laundering, the role of AML officers, customer due diligence procedures, transaction monitoring, compliance programs, international regulations, emerging technologies, and real-world case studies.
Your feedback is important, and helps your course provider to improve. Share your thoughts by leaving a review.
Currently there are no reviews for this course. Be the first to leave a review.