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Course level : Short courses
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
You will have the opportunity to explore the key elements of investigating an internal report or alert and to use the skills and techniques required including analysis, decision making and articulating suspicions.
This course and its contents, are in no way intended to constitute legal advice in the writing or submission of Suspicious Activity Reports.
This course is suitable for anyone with regulatory accountability for reporting suspicious activity. Specifically, those who reports 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.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Group discounts are also available for 5 or more. Contact us at firstname.lastname@example.org for more information.
"Superb. Really enjoyed doing this short course. An immersive and thought provoking experience that puts you totally into the Nominated Officer seat!"
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