AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports.
- 4 CPD Units
- 4 Hours
- All Levels
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs. Financial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR).
This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports.
The course covers several important issues, including:
โข Definitions and legal framework of anti-money laundering and combating terrorism financing
โข Offences in the financial markets designated as money laundering offences
โข Reasons for the deficiency in financial market governance
โข Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets)
โข Suspicious Activity Report (SARs) and how these are related to money laundering prevention
โข Defining and identifying several types of suspicious activity and relevant reporting obligations
โข Who reports on money laundering trends
โข International regulatory/legal requirements related to SARs
โข Common indicators of suspicious transactions
โข Examples of red flag indicators
โข Case studies and examples
Training Duration
This course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation.
โข MLCO
โข Governance Officer
โข Compliance Manager
โข Front line staff
โข Asset/wealth managers
โข AML officer
โข Risk Manager
โข Audit Executive
โข Internal Auditor
โข Corporate Counsel
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.
At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully.
Registration and Access
To register to this course, click on theย โBuy Nowโย button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
If you wish to receive an invoice instead of paying online, please contact us atย info@eimf.eu.
Access to the course is valid for 180 days.
This programme has been developed by theย European Institute of Management & finance (EIMF), a leading and recognised training institution.
The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, ACAMS, and CySEC forย 4 CPD Units.
Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.
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I now see that my behaviour was affecting the actions and dedication of my teamโฆthank you for making me see things that I never thought about before!! Course was amazing!
For us itโs vital to invest in the professional development for our staff. EIMF makes sure our investment is effective, and our people are able to realise their full potential.
High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
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