Guide to SAR Reporting

This course is a detailed guide on Reporting Suspicious Activity. A 1 hour and 45 minutes course comprises 3 chapters specially designed for the Money Service businesses; MLRO's; aspiring MLRO's and students. Filing SAR is essential for alerting law enforcement agencies about suspicious activity and help in combatting money laundering and terrorist financing activities before they cause any major impact. Highlights of the course are filing of internal SAR; investigation of internal SAR by the MLRO; MLRO's roles and responsibilities during reporting and submission of good quality SAR to the NCA.