Ελληνικά 
English
Suspicious Activity Reports (SARs) Investigations: Practise like a Professional
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
With different existing and emerging threats, including fraud, sanctions evasion, wildlife trafficking or environmental crimes, it becomes increasingly difficult to understand how to conduct appropriate investigations and how exactly to inform relevant authorities.
This course aims at giving participants practical ideas and tools to investigate financial crime and file an effective Suspicious Activity Report. Finally, participants will be invited to resolve a case study.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand how to conduct their investigations
- Know the Do’s and don’ts
- Attain an insight into different SAR systems
- Attain a complete walkthrough for an effective SAR filing
- Delve into what happens with a SAR after filing
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- CCOs
- AMLCOs / MLROs
- Head / Deputy Heads of FCC
- Directors
- Senior Managers
- Regulatory compliance officers
- AML / KYC Officers
- Chief legal officers
- Legal advisors
- Internal auditors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Prior to a SAR – Conducting investigations
- Key steps of an internal investigation
- KYC and OSINT checks
- Communication with the client and other stakeholders
SARs and STRs
- What the difference is
- Walkthrough for a SAR (goAML)
- What other systems exist for SAR filing
SAR post-filing
- An insight into what happens to a SAR after filing
Case study
Training Style
The programme is designed to deliver a brief insight into how to conduct internal investigations and how to file an effective and impactful SAR. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Anastasia Savvateeva - Expert in Financial Compliance
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 10 Απρ 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 11 Απρ 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Suspicious Activity Reports (SARs) Investigations: Practise like a Professional
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