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Course Overview
This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.
- Explore the key elements of investigating an internal report or alert
- Use the skills and techniques required, including analysis, decision making and articulating suspicions
Course Content
- Fundamentals – demonstrate a solid understanding of suspicious activity reports (SARs) and be able to describe the internal investigations that can lead to the filing of a report
- Identify – the circumstances that led to the filing of an internal SAR in the scenario
- Confidence – conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions
Prerequisites
This course is suitable for anyone with regulatory accountability for reporting suspicious activity. Specifically, those who report SARs to their local Financial Intelligence Unit, including: Money Laundering Reporting Officers (MLROs), deputy MLROs, nominated officers and those in the UK holding CF11 status.
Assessment
End-of-course quiz to test your understanding.
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
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