LGCA | Build Skills with Online Courses and Certificates by Industry Experts
AML & STR
- 2 Hours
Original price was: £35.00.£20.00Current price is: £20.00.
Through hands-on challenges, participants will learn the key red flags associated with money laundering, the regulatory requirements for AML compliance, and the crucial role STRs play in financial institutions’ efforts to combat illicit activities. The course emphasizes the importance of accuracy and timeliness in reporting suspicious transactions, ensuring participants can confidently handle AML compliance in their roles. Join and enhance your skills in financial crime prevention and contribute to a more secure financial environment!
AML and Suspicious Activity Reporting (SAR) training equips employees with the knowledge to detect and report suspicious transactions that may be linked to financial crimes. Topics include:
- What is AML compliance?
- Importance of AML compliance
- Compliance Officers
- Suspicious Transaction Reporting (STR)
Training Duration
This game course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Training Method
The game course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time. At the end of each session learning unit, you earn a Certificate of Completion.
Registration and Access
To register to this game course, click on the Add to Cart button to pay online. You will receive access within 48 hours via our partners at GameApp Tech. 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.
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.
