ICA Learning: Managing SARs Investigations Best Practice Guide

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

Managing Suspicious Activities and reporting them (SARs) is an area that can be perceived by some to be a legal minefield.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Best Practice
  • Evaluating
  • Potentially
  • Suspicious
  • Account

Course programme

Course Objectives:
  • Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity
  • Know the process for considering an internal alert about a suspicious transaction or account activity
  • Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others
Who is it intended for?:

Anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers, Nominated Officers and those in the UK holding CF11 status, who:
  • Are new to their role 
  • Are experienced but would like to validate their approach to investigation 
  • Would like to refresh and update their knowledge and understanding 
  • Would like to understand best practice in this area

See related categories

ICA Learning: Managing SARs Investigations Best Practice Guide

Price on request

The best Other Business Administration courses

See all

See all