About this course
This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
- Explore the key elements of investigating an internal report or alert
- Use the skills and techniques required, including analysis, decision making and articulating suspicions
What you will learn
- Fundamentals – demonstrate a solid understanding of suspicious activity reports (SARs) and be able to describe the internal investigations that can lead to the filing of a report
- Identify – the circumstances that led to the filing of an internal SAR in the scenario
- Confidence – conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions
Recent reviews
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RANJAN K30 Jan 26