Course description
SARs Investigations: Practice like a Professional
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
You will have the opportunity to explore the key elements of investigating an internal report or alert and to use the skills and techniques required including analysis, decision making and articulating suspicions.
- Fundamentals- demonstrate a solid understanding of SARs and be able to describe the internal investigations that can lead to the filing of a report.
- Identify– the circumstances that led to the filing of an internal SAR in the scenario.
- Confidence- conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions.
This course and its contents, are in no way intended to constitute legal advice in the writing or submission of Suspicious Activity Reports.
What do our customers say?
"Superb. Really enjoyed doing this short course. An immersive and thought-provoking experience that puts you totally into the Nominated Officer seat!"
Kier Hayes VISA
Upcoming start dates
Suitability - Who should attend?
This course is suitable for anyone with regulatory accountability for reporting suspicious activity. Specifically, those who report SARs to their local Financial Intelligence Unit; including, Money Laundering Reporting Officers(MLROs), Deputy MLROs, Nominated Officers and those in the UK holding CF11 status.
Course delivery details
- Self-paced online (you will have access to the course for 1 month)
- End of course quiz to test your understanding
- Downloadable certificate of completion
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
