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SARs Investigations: Practice like a Professional

Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.

You will have the opportunity to explore the key elements of investigating an internal report or alert and to use the skills and techniques required including analysis, decision making and articulating suspicions.

Fundamentals- demonstrate a solid understanding of SARs and be able to describe the internal investigations that can lead to the filing of a report.

Identify- the circumstances that led to the filing of an internal SAR in the scenario.

Confidence- conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions.

This course and its contents, are in no way intended to constitute legal advice in the writing or submission of Suspicious Activity Reports.

What do our customers say?

"Superb. Really enjoyed doing this short course. An immersive and thought-provoking experience that puts you totally into the Nominated Officer seat!"

Kier Hayes VISA

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SARs: Investigations Practice like a Professional

By International Compliance Association

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