ICA Managing SARs Investigations - Best Practice Guide

Description

Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.

Make sure you’ve got all your bases covered with this desktop guide.

• Get to grips with an area that can sometimes be a legal minefield
• Get tips and advice on managing investigations that are practical and have real-life relevance

What you will learn

• Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity
• Know the process for considering an internal alert about a suspicious transaction or account activity
• Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others