Masterclass in AML/CFT (2) – Reporting the STR/SAR and Next Actions

2 ACAMS Credits


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Learning Objectives

Discussing the qualities of a good STR/SAR

Understanding the post-STR/SAR activities that an AML compliance officer is required to undertake, including potentially the client exiting management process

Sharing as a best practice, conducting “STR/SAR Post-Morten Reviews”

Who Should Attend?

Audit, BSA / AML Officers, Investigators, Law Enforcement, Regulators, Risk Manager


Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Correspondent Banking, Financial Institutions, Insurance, Private banking, Securities