SARS Investigations – Practice like a Professional
This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
Course details
- Explore the key elements of investigating an internal report or alert
- Use the skills and techniques required, including analysis, decision making and articulating suspicions
ICA CPD Hours: 3 points
Discounts available for group bookings. Get in touch now
Enrolment dates & fees
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Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I 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
Is this course right for me?
This course is suitable for anyone with regulatory accountability for reporting suspicious activity. Specifically, those who report SARs to their local Financial Intelligence Unit, including: Money Laundering Reporting Officers (MLROs), deputy MLROs, nominated officers and those in the UK holding CF11 status.
Course format
- Self-paced, online (you will have access to the course for one month)
- End-of-course quiz to test your understanding
- Downloadable certificate of completion
Very useful scenarios and recommends for AML officer. Text is very consistent and easy to understand. Additional links are very interesting too. Thank you!
The online lessons are interesting and easy to follow. Really nice videos related to learning materials + additional learning materials are included with relevant links