Utilizing Logic and Skills to Enhance Suspicious Transaction Analysis

1 ACAMS Credit

Learning Objectives

Reviewing basic information that needs to be collected for suspicious activity reporting (SAR) and understanding why it is important.

Discussing the various criteria for writing a high-quality SAR 

Exploring how to establish and maintain an effective SAR reporting system in financial institutions 

Strengthening data governance through scientific and technological methods to ensure that the information collected by Financial Intelligence Units is relevant and important 

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Who Should Attend?

Banks, Securities, Insurers, Payment Institution, AML Compliance officers, Suspicious Transaction Reporting Officers, AML Service Providers

Region / Industry

Asia, Asia/ North, Correspondent Banking, Financial Institutions, FIS, FinTech, Insurance, MSB, Private banking, Real estate, Securities