[ CourseWikia.com ] AML Compliance in Practice: Suspicious Activity Reports
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MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + srt | Duration: 27 lectures (1h 37m) | Size: 1.4 GB
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!
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.)
Avoid common pitfalls in SAR filing (e.g., Tipping-Off, Timing, etc.)
Learn how to write a stellar SAR narrative
Understand what to do AFTER a SAR has been filed
Requirements
An electronic device with online video-viewing or downloading capabilities
To be interested in money laundering, AML, and Compliance
Will need working knowledge in Compliance or AML
Will not need business or legal expert knowledge
Description
Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole and for individual financial institutions and organizations.
One of the most practical steps you can take to mitigate these risks is having a proper Anti-Money Laundering (AML) compliance program in place that is capable of identifying and filing suspicious activity reports (SARs).
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