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.
This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
Please complete the enrolment form and return to us at courseenquiries@int-comp.org.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
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.
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