IIRF Online > Finance & Accounting > Compliance > Certified Anti-Money Laundering Specialist (CAMS) > Mastering Suspicious Transaction Reporting
Mastering Suspicious Transaction Reporting by Udemy
Learn to Identify, Document, and Report Suspicious Activities Like a Pro
Course Highlights
- Enhance your career prospects by gaining expertise in a high-demand field where skilled professionals are always in demand
- Benefit from a comprehensive curriculum that covers all aspects of suspicious transaction reporting, ensuring you have the knowledge to excel in any role.
- Learn from an experienced instructor with a proven track record in the industry, who will guide you through the complexities of SAR effectively.
- Leverage advance internet tools for your financial investigation
Skills you will learn!
Curriculum
1 Topic
Introduction
9 Topics
Subpoena and Search Warrant
Conducting Financial Investigations
STR Decision Making Process
How to make your STR Qualitative
Important Things to do after filing STR
How to deal with Investigation by Law Enforcement
How is the investigation carried out by Law Enforcement
Mutual Legal Assistance Treaties
Financial Intelligence Unit
2 Topics
Defensive STR Filing
Human Intelligence Vs Automation
1 Topic
Lecture Review
Mastering Suspicious Transaction Reporting
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