Certificate Course: Transaction Monitoring Module 4

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In Module 4 of this certificate course, the faculty member talks about concluding suspicion and enhancing Suspicious Activity Report (SAR) quality. In this module, he covers the significance of SAR, actions that must be taken to improve the quality of SAR, good qualities of SAR and narration of SAR.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 80

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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