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Managing SARs Investigations - Best Practice Guide

Are you doing everything you need to? Make sure you've got all your bases covered with this desktop guide, and get to grips with an area that can be perceived by some to be a legal minefield. Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.

Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity

Know the process for considering an internal alert about a suspicious transaction or account activity

Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others

This course is designed to either complement SARs Investigations: Practice like a Professional or as standalone learning.

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Managing SARs Investigations: Best Practice Guide

By International Compliance Association

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