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AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs.
  • 2 CPD Units
  • 2 Hours
  • All Levels

£95.00

Financial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR).

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.

This programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution.

The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units.

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.
Charles Woodsmith
Charles WoodsmithAssistant Compliance Officer
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!
Amanda Lee
Amanda LeeJunior Compliance Officer
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!
Cindy Marshall
Cindy MarshallOnboarding Officer
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.
Jonathan Goode
Jonathan GoodeMarketing
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.
Katherine Arnaud
Katherine ArnaudCompliance Manager
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!
Juan Antonio Velazquez
Juan Antonio VelazquezAssociate Director
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.
Corina Martinez
Corina MartinezAML Officer
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.
Marianna Papadopoulou
Marianna PapadopoulouKYC/CDD Specialist
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.
Ivan Starr
Ivan StarrFinancial Services Professional
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