ComplianceOnline

Writing Effective Suspicious Activity Reports

Instructor: Kenneth Barden
Product ID: 700482
  • Duration: 60 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: May-2008

Training CD / USB Drive

$350.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

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The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious

The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious. Such reports are ineffective if this webinar will show effective ways of writing up SARs to provide valuable information to law enforcement and other reporting agencies.

Areas Covered in the seminar:

  • Legal requirements for Suspicious Activity Reporting
  • Examples of Poorly Written Reports
  • Examples of Well Written Reports
  • Elements to include in a well written SAR

Who Will Benefit:

This webinar will provide guidance in writing Suspicious Activity Reports so that useful information is available

  • Bank compliance officers
  • Insurance company compliance officers
  • Compliance representatives of non-bank financial institutions

Instructor Profile:

Kenneth Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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