Reporting Suspicious Activity Certificate - Hero - Desktop

Reporting Suspicious Activity


Course format: self-paced online

    What you will learn

    • Your obligations and the processes for reporting suspicious activity
    • The purpose of SARs, who reads them, and when to file them
    • How to navigate data sharing and reporting suspicious activity across jurisdictions
    • The steps you need to take to file a SAR and how to manage an account after filing
    • How to write an effective SAR narrative using best practices
    Reporting Suspicious Activity Certificate - Body Image 1

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $595.00

    Non-Members

    $795.00

    Who is this course for?

    • Professionals with a basic level of financial crime prevention
    • Compliance staff responsible for investigating or reporting suspicious activity
    • Learners who need to apply best practices in reporting suspicious activity
    • Those looking to progress to our CAMS-FCI qualification
    Reporting Suspicious Activity Certificate - Body Image 2
    Reporting Suspicious Activity Certificate - Body Image 3

    Course structure:

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment
    • Results available immediately