Mastering Suspicious Activity Reports (SARs)
(3.75 with 28 reviews)
3.4K
students
1.6 hours
content
Sep 2025
updated
$17.99
Suspicious Activity Reporting
Suspicious Activity Reporting
Suspicious Activity Reporting
Expert guidance on handling STRs and SARs to ensure accurate reporting of suspicious financial activities.
SAR Reporting
STR Filing
Suspicious Activity Reports
Mastering Grey Areas in KYC and Due Diligence in AML
(3.58 with 19 reviews)
2.3K
students
1.7 hours
content
Apr 2025
updated
$17.99