Suspicious Transaction Report Narrative | Compliance Online Course by Udemy

Finance & Accounting Online Course by Udemy, On Sale Here

How to write a qualitative AML Report

An excellent training about Compliance

Suspicious Transaction Report Narrative

Most financial and non-financial Institutions struggle with how to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) mainly because these reports are lacking in the information needed by the analysts or investigators. Most money laundering reporting officers (MLROs) are not skilled or are confused about how to go about the process. This is what this course seeks to address. By sending a qualitative report, the financial institution helps the analysts understand what the suspicion is all about among other reasons. This is the concluding part of a three-part course namely, Identifying Suspicious Transactions and How to Report Suspicious Transactions under the AML/CFT regime.

Udemy is the leading global marketplace for learning and instruction

By connecting students all over the world to the best instructors, Udemy is helping individuals reach their goals and pursue their dreams.

Study anytime, anywhere.

START HERE