About this course
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