Your syllabus for ACAMS’ Investigations Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • 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

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates