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
Who This Course is For
- For Anti money laundering officers/ AML field
Your Instructor
Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
4.0 Instructor Rating
281 Reviews
11,630 Students
14 Courses
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