Suspicious Transactions

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities.

Learn to Identify, Document, and Report Suspicious Activities Like a Pro

[NEW] AML Compliance made easy - KYC, CDD, EDD, Risk, Ongoing Monitoring, Suspicious Transactions, Screening and More!

Master the art of building professional-grade Banking APIs using Django and modern best practices!

Keep your business safe and fulfill your compliance requirements.

SAR, Suspicious Activity Reporting, Suspicious Transaction Report, Anti-Money Laundering, AML Officers

Strategy, Creative thinking, Ethical standards, Money Laundering

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)