Masterclass in AML/CFT (2) – Reporting the STR/SAR and Next Actions
六月 10, 2021
10:00AM - 12:00PM (HKT)
Following up from the first AML masterclass in May 2021, having decided that a suspicious transaction or activity reporting (STR/SAR) is warranted, AML compliance officers will learn how to write a good STR/SAR, and of the next actions following the filing of the STR/SAR, including the management of account exiting and STR/SAR post-mortem reviews.
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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”