Practical Suspicious Activity Reporting (SAR): From Detection to Filing

This hands-on course provides comprehensive training on the entire suspicious activity reporting process, from initial detection through to final filing with financial intelligence units. Participants will learn practical techniques for identifying suspicious activities, conducting thorough investigations, and preparing high-quality SAR submissions. The course covers regulatory requirements, filing timelines, and best practices for documentation and case management. Through realistic scenarios and practical exercises, learners will develop the skills needed to effectively manage the SAR process and meet regulatory expectations.