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Introduction to Suspicious Activity Reports (SARs)

Mastering Suspicious Activity Reports (SARs)

by Owais Ahmed Qureshi

Course overview

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.

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Welcome from Owais Ahmed Qureshi! I am a compliance professional with over nine years of experience in the financial services industry. With a strong background in operations and anti-money... Read more