ICA Learning: SARs Investigations: Practice Like a Professional

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

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.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

This course will provide you 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.

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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 4 years

Subjects

  • SARS
  • Report
  • Investigations
  • Internal SAR
  • Activity

Course programme

Course Objectives:
  • 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.
Who is it intended for?:
  • Anyone with regulatory accountability for reporting suspicious activity
  • Specifically, those who reports 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.

See related categories

ICA Learning: SARs Investigations: Practice Like a Professional

Price on request

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