Course description
Managing SARs Investigations - Best Practice Guide
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and get to grips with an area that can be perceived by some to be a legal minefield. Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.
- 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
This course is designed to either complement SARs Investigations: Practice like a Professional or as standalone learning.
Upcoming start dates
Suitability - Who should attend?
This internationally applicable technical short course is suitable 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
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...
