AML Compliance in Practice: Suspicious Activity Reports

Certificate included | Learn SAR Filing in Anti-Money Laundering Compliance/KYC and How to write stellar SAR Narratives!

4.42 (610 reviews)

Udemy

platform

English

language

Compliance

What you will learn

Understand Suspicious Activity Reports (SARs) in the context of Anti-Money Laundering (AML)

Identify sources for suspicious activity and related red flags

Learn WHEN and HOW to file a SAR (not covering particular filing systems e.g., GoAML, etc.)

Avoid common pitfalls in SAR filing (e.g., Tipping-Off, Timing, etc.)

Learn how to write a stellar SAR narrative

Understand what to do AFTER a SAR has been filed

Why take this course?

Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole and for individual financial institutions and organizations.

One of the most practical steps you can take to mitigate these risks is having a proper Anti-Money Laundering (AML) compliance program in place that is capable of identifying and filing suspicious activity reports (SARs).

This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports.

Your learning journey will cover a number of important concepts, including:

What is a suspicious activity report (SARs) and how is it related to money laundering prevention?
How to identify suspicious activity and what are common red flags?
WHEN and HOW to file a SAR?
What are international regulatory/legal requirements?
What to watch out for? (Timing, Tipping-Off, etc.)
How to write a stellar SAR narrative?
What to do after a SAR has been filed?

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!

There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment!

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML/SAR filing? This courses 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!

Additional Value and Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

Exclusive LinkedIn community access

3 Quizzes with numerous Quiz Questions

Course Script as download material

Course Slides as download material

Discount codes for additional courses

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!

Screenshots

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Reviews

Demi

June 20, 2023

Overall content was okay. Instructor simply reads off the slides - not impressed with the delivery of the training and was quite tedious. There are many typos in the slides too. Information presented on SAR filings was a good foundation, but the training was mostly talking in theory. Since the name of the class was "AML Compliance in Practice," I expected more practical application and examples in the course, such as case studies using some dummy data and filling out a sample SAR form (e.g., US FinCEN). Overall course could be better if the above suggestions can be taken into account.

Elffina

May 7, 2023

Its really worth doing this course. The resources are very helpful in understanding the course better.

Aaron

February 9, 2023

This course breaks down the fundamentals of SAR scripting and makes it simple and easy to understand.

Jeffrey

January 18, 2023

I think this course defines the importance of SARs and why documenting a SAR completely and accurately is beneficial to law enforcement.

Regine

October 30, 2022

In my field, it is very important to be vigilant, when monitoring the activities of an existent Client. The course is very relevant for me, in my daily Job.

Falilat

July 21, 2022

Yes it is a good march and it has really broaden my knowledge on AML.I believe it will increase my chance in the course of my employment search.

Gan

June 1, 2022

overall is good. would be better if there are more examples or templates of SAR, and more sharing of best practices.

Amir

April 27, 2022

Great course and very good content. But they definitely need to proof read the slides ! Lots of spelling and grammar errors.

Akanksha

June 1, 2021

The course is well structured. Provides PPT and materials upfront before the lectures. Thanks for an insight on SARs, finding it very useful.

Luigi

May 28, 2021

I enjoyed the course, however I suggest you to review the subtitles since there are a few mistakes for example SAR becames "Star", "Assad", "SA" ,"SR" and so on.

Ailin

April 26, 2021

Very well explained content, only half a star less as I think it would be appropriate to add CC as the ones available now seem to be by default and is not accurate at all.

Divya

April 10, 2021

Overall the course was very knowledgeable! More practical examples with quizzes should have been included, otherwise this is a very good course for someone who wants to enhance their career in AML field.

Anna

March 12, 2021

Very well structured, informative course and tightly packed 1,5h of information flow. It is a great refresher (and I think a helpful guideline) for those professionals who already know the subject of AML/CTF and are working in the field of SARs. For the ones who are at the beginning of their journey with the topic - this is an immense and valuable course, really recommended.

Francesco

January 19, 2021

Very well done video with a explanation about Sar and the course slides and script that I downloaded I believe are very useful

Jeff

January 12, 2021

Great course that really gives you an entry level view of SARs. Florian really breaks it down in a way that even the beginner can understand and best of all, unlike most professors on Udemy, he is accessible - especially on LinkedIn. My only suggestion would be to add more knowledge checks or quizzes so that the student can verify what they are learning. There are a couple but one after each video or section would be nice. Keep up the great work Florian!

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