Managing SARS Investigations – Best Practice Guide

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About Course

Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.

Make sure you’ve got all your bases covered with this desktop guide.

  • Get to grips with an area that can sometimes be a legal minefield
  • Get tips and advice on managing investigations that are practical and have real-life relevance

What Will You Learn?

  • Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity
  • Know the process for considering an internal alert about a suspicious transaction or account activity
  • Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others
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