AML Compliance in Practice: Suspicious Activity Reports free download

Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown . This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports . Throughout this course you can test your newly acquired knowledge with quiz questions . You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more . The course comes with a Certificate of Completion that you can use to show your newly . acquired skills and improved professional value through a better understanding of AML compliance . Start the course and earn your AML certificate today!

What you’ll find out in AML Compliance in Practice: Suspicious Activity Reports

  1. Recognize Suspicious Task Reports (SARs) in the context of Anti-Money Laundering (AML)
  2. Identify resources for questionable activity and relevant red flags
  3. Discover WHEN and HOW to submit a SAR (not covering particular filing systems e.g., GoAML, and so on)
  4. Prevent typical pitfalls in SAR filing (e.g., Tipping-Off, Timing, and so on)
  5. Learn how to compose an excellent SAR story
  6. Understand what to do AFTER a SAR has been filed

  • An electronic gadget with on the internet video-viewing or downloading abilities
  • To be curious about cash laundering, AML, as well as Conformity
  • Will require working expertise in Conformity or AML
  • Will not need business or legal specialist expertise

Description

Economic crime is a threat that is ending up being ever much more prevalent, is significantly difficult to spot and typically a troubling unknown. Aside from the hazard it positions to the protection of societies worldwide, it postures a real risk in terms of online reputation, procedure stability and also compliance for the monetary neighborhood in its entirety as well as for specific banks and also companies.

This program will provide you a comprehensive introduction of whatever that is relevant in regards to questionable task reports.
Your learning journey will certainly cover a number of vital concepts, consisting of:
Throughout this course you can check your newly obtained understanding with test inquiries. You will also discover a large amount of additional resources as part of this training course, including rip off sheets, checklists, surveys, tables, and much more!


Certification of Conclusion
Completing this course reveals your dedication to combat money laundering as well as safeguard your organization. Why not show that you have acquired customized expertise in the field of AML/SAR declaring? This training courses includes a Certificate of Completion that you can make use of to reveal your freshly acquired abilities and enhanced specialist value through a far better understanding of AML conformity. Beginning the training course as well as gain your AML certificate today!

Added Worth and also Bonus Product
We have actually also included some incredible benefit product. Specifically, you will certainly obtain the following:
✔ Unique LinkedIn area gain access to
✔ 3 Quizzes with various Test Concerns
✔ Course Manuscript as download product

Who this course is for:

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Professionals wanting to build a comprehensive AML and Compliance knowledge
  • Career starters and students wanting to get an edge in AML and Compliance (might be a challenge without prior knowledge)
File Name :AML Compliance in Practice: Suspicious Activity Reports free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :2.93 gb
Publisher :Financial Crime Academy
Updated and Published:02 Feb,2022

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File name: AML-Compliance-in-Practice-Suspicious-Activity-Reports.rar
File Size:2.93 gb
Course duration:5 hours
Instructor Name:Financial Crime Academy , Florian Haufe
Language:English
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