A SAR is a confidential report filed by a financial institution with its national financial intelligence unit (e.g., FinCEN) when a transaction or activity is suspected of involving financial crime (money laundering, fraud, etc.).
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Certification in FCC: CFCA
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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