WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
SARs vs STRs.
What are SARs?
When and how to submit a SAR.
Timeframe for submitting a SAR.
Responsibility for submitting a SAR.
Information to be included in an SAR.
Legally privileged communication.
Tipping off.
Immunity from prosecution.
Conduct following the submission of a SAR.
LEARNING OUTCOMES
Suspicious Activity Reports to the Financial Intelligence Unit
24
minutes
Suspicious Activity Reports to the Financial Intelligence Unit
Learn how to submit suspicious activity reports to the Financial Intelligence Unit and the actions that should be taken following the submission of a suspicious activity report.
In this course you will learn the following:
SARs vs STRs.
What are SARs?
When and how to submit a SAR.
Timeframe for submitting a SAR.
Responsibility for submitting a SAR.
Information to be included in an SAR.
Legally privileged communication.
Tipping off.
Immunity from prosecution.
Conduct following the submission of a SAR.