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

June 10, 2021
10:00AM - 12:00PM (HKT)
Online
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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

Region/Industry

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