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WHO SHOULD WATCH. 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 24 minutes

Suspicious Activity Reports to the Financial Intelligence Unit.

Course overview.
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.
LEARNING OUTCOMES. 
  • SARs vs STRs.
  • What are SARs?
  • When to submit a SAR.
  • Timeframe for submitting a SAR.
  • Responsibility for submitting a SAR.
  • How to submit an SAR.
  • Information to be included in an SAR.
  • Legally privileged communication.
  • Tipping off.
  • Immunity from prosecution.
  • Conduct following the submission of a SAR.
  • Record keeping.
  • Key issues when submitting SARs.
suggested pre-watching. 
suggested NEXT COURSE. 

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