LGCA | Build Skills with Online Courses and Certificates by Industry Experts
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
- 2 CPD Units
- 2 Hours
- All Levels
This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports.
The course covers several important issues, including:
• Definitions and legal framework of anti-money laundering and combating terrorism financing
• Offences in the financial markets designated as money laundering offences
• Reasons for the deficiency in financial market governance
• Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets)
• Suspicious Activity Report (SARs) and how these are related to money laundering prevention
• Defining and identifying several types of suspicious activity and relevant reporting obligations
• Who reports on money laundering trends
• International regulatory/legal requirements related to SARs
• Common indicators of suspicious transactions
• Examples of red flag indicators
• Case studies and examples
Training Duration
This course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation.
• MLCO
• Governance Officer
• Compliance Manager
• Front line staff
• Asset/wealth managers
• AML officer
• Risk Manager
• Audit Executive
• Internal Auditor
• Corporate Counsel
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.
At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully.
Registration and Access
To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk.
Access to the course is valid for 180 days.
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What People Say About LGCA
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
