Mastering Suspicious Activity Reports (SARs)
complete training on Suspicious Activity Reporting (SAR), Suspicious Transaction Report (STR) for AML Officers
Updated on Nov, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -10
Duration -1 hours
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Course Description
Welcome to the Mastering Suspicious Activity Reports (SARs) course! This in-depth online course will enable anti-money laundering (AML) professionals, compliance analysts, and financial crime investigators to identify, document, and process suspicious activity reports (SARs). SARs are a key component to combatting money laundering and other financial crimes. This course will assist you in assessing, documenting, and preparing SARs.
During this course, we will examine the fundamental elements of SARs, including identifying red flags and signs of suspicious activity, conducting investigation and providing demonstrable regulatory compliance. You will work with real-world case studies, real-world scenarios and experiential practice to enhance your SAR drafting and reporting abilities.
Goals
- Upon completion of this course, you will be a competent SAR analyst, able to understand the intricacies of financial transactions, detect potential threats, and work collaboratively with law enforcement and regulatory agencies.
- We hope you can join us in this experience of becoming a master of handling Suspicious Activity Reports, and help prevent and detect financial crimes.
Prerequisites
Career Path:
Upon completing this course, learners will be well-prepared to pursue a rewarding career in the field of Anti-Money Laundering. Potential career paths include:
1.AML Officer
2.AML Compliance Analyst
3.AML Investigator
4.Compliance Manager
5.Risk Analyst
6.Financial Crime Consultant
7.AML Technology Specialist
Curriculum
Check out the detailed breakdown of what’s inside the course
Lectures
10 Lectures
-
Lecture 1
15:19
15:19
-
Lecture 2
07:47
07:47
-
Lecture 3
12:45
12:45
-
Lecture 4
06:08
06:08
-
Lecture 5
17:32
17:32
-
Lecture 6
07:56
07:56
-
Lecture 7
04:47
04:47
-
Lecture 8
07:14
07:14
-
Lecture 9
04:25
04:25
-
Lecture 10
05:41
05:41
Instructor Details
Owais Ahmed Qureshi
I am a Compliance Manager who look after ML/TF/PF. I also drafts AML/CFT/CPF related policies and guidelines and provide trainings related to it. I have a great experience related to AML/CFT as i have helped many organizations developing AML/CFT department. As a AML consultant I have provided many services related to AML/CFT/CPF globally
Course Certificate
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