Mastering Suspicious Activity Reports (SARs)

complete guide on Suspicious Activity Reporting, SAR, Suspicious Transaction Report, Anti-Money laundering
3.66 (22 reviews)
Udemy
platform
English
language
Business Law
category
Owais Ahmed Qureshi
instructor
Mastering Suspicious Activity Reports (SARs)
2 065
students
1.5 hours
content
Apr 2025
last update
$13.99
regular price

What you will learn

Suspicious Activity Reporting working

Why AML Matters

A Brief History of SARs

Who Files SARs and When to File

Course Gallery

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Screenshot 4 – Mastering Suspicious Activity Reports (SARs)

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Rating & Reviews
Enrollment Distribution
5479676
udemy ID
02/08/2023
course created date
03/08/2023
course indexed date
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