AML Compliance: Suspicious Transaction Reports (STRs/SARs)
How to write high-quality AML STRs/SAR narratives and reports for Competent Authorities"
3.58 (79 reviews)
321
students
1 hour
content
Jan 2024
last update
$44.99
regular price
What you will learn
Student will learn what a suspicion is and what a narrative is
Why your suspicious reports (STR/SAR) never make any impart
Learn how to explain suspicion in a clear logical process
Learn how to differentiate between good and bad narratives
How to write good opening statements that will capture the reader's attention
Learn how to start and finish writing a qualitative report.
How to measure risks attached to such reports
Learn how to avoid common writing mistakes
Definition for Politically Exposed Persons (PEPs) and how to categorize all associates and family members
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1407852
udemy ID
10/25/2017
course created date
5/29/2023
course indexed date
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