Brief Introduction
How to Report AML Suspicious TransactionsDescription
The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about. A very thorough examination of what suspicious transactions are, what staff should know about STRs, responsibility of staff, types of red flags among other topics were covered.
Requirements
- Requirements
- You need to have a basic understanding of anti-money laundering course
- Understand Know Your Customer (KYC), Customer due diligence (CDD)
g-Log Consult
4.2 Raiting
Anti Money Laundering & Countering of Terrorist Financing
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- 3.6
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Trade Based Anti Money Laundering AML Framework
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AML Compliance in Practice: Suspicious Activity Reports
- 4.5
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Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative! Your learning journey will cover a number of important concepts, including:...
