Most financial and non-financial Institutions struggle with how to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) Most money laundering reporting officers (MLROs) are not skilled or are confused about how to go about the process . By sending a qualitative report, the financial institution helps the analysts understand what the suspicion is all about . This is what this course seeks to address . Learn how to write good opening statements that will capture the reader’s attention and how to start and finish writing a quizional report . How to measure risks attached to such reports is how to measure such reports .Authentication failed. Unique API key is not valid for this user.

Who this course is for:

  • Money Laundering Reporting Officers, Compliance Officers
  • Anti-Money Laundering Trainees, Anti-Money Laundering Instructors
  • Money laundering certification preppers
  • Fraud Analysts and Criminal Law students
File Name :Suspicious Transaction Report Narrative free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :2.97 gb
Publisher :g-Log Consult
Updated and Published:05 May,2022

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File name: Suspicious-Transaction-Report-Narrative.rar
File Size:2.97 gb
Course duration:5 hours
Instructor Name:g-Log Consult
Language:English
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