Udemy - Mastering Suspicious Activity Reports (Sars) torrent

Mastering Suspicious Activity Reports (Sars)
https://FreeCourseWeb.com

Published 8/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 696.86 MB | Duration: 1h 44m

SAR, Suspicious Activity Reporting, Suspicious Transaction Report, Anti-Money Laundering, AML Officers

What you'll learn
Suspicious Activity Reporting working
Why AML Matters
A Brief History of SARs
Who Files SARs and When to File

Requirements
No experience required