Course Format: Live Online

    Learning Points

    • Understand the regulations and legal process for SAR/STR filing
    • Develop an investigative mindset
    • Identify relevant facts to support SAT/STR decision making
    • Understand importance of an effective financial investigation

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    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • SAR writing teams
    • Transaction monitoring managers
    • Internal FIU

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live virtual classrooms
    • Pass a 20-question multiple choice test and you will receive the Investigations Certificate
    • Your results are available immediately