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AML & STR
Gain a deep understanding of Anti-Money Laundering (AML) practices and Suspicious Transaction Reporting (STR) to efficiently detect and report illegal activities.
- 2 Hours
Course Overview
Course Overview
AML & STR is an interactive game course designed to equip participants with a comprehensive understanding of Anti-Money Laundering (AML) practices and the importance of Suspicious Transaction Reporting (STR) in detecting and preventing financial crime. In this engaging course, players will navigate real-world scenarios where they must identify potential money laundering activities and file STRs accordingly.
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:
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.
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!
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.
I wasn’t sure whether transitioning into the world of compliance was the right move for me. After taking this course, I’m convinced I made the right decision. The course was super interesting, offering me a solid foundation of GRC issues, and it got me super hyped to build a career in compliance.
Compliance has been trending lately and AGRC’s certificate caters to this growing need for compliance officers or at least experts in the sector. The course materials were insightful, comprehensive and clear, relying heavily on
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
This course and certification are exceptional when it comes to introducing you to compliance and its importance in today’s financial world. Self-paced, online and very engaging material. Top notch.
AGRC's self-paced, online course on compliance is ideal for professionals who want to pick up new information on the AGRC world and contribute to building a solid corporate culture for their workplace. In this day and age, being ethical is the name of the game and this certificate allows you to grow in that direction.
Insightful, practical and complete courses on compliance, AML and KYC/CDD. Five out of five stars. I strongly recommend the AGRC courses to anyone who wants to join the financial services sector or he is already following a relevant career path. Practical and easy to understand,
including video material and study handouts. Online exams are
also a great addition to the whole package.
including video material and study handouts. Online exams are
also a great addition to the whole package.
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