Example credential
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5def2388-2c3a-4fee-822b-f439eb6d2de1
Issued by
AML Certification Centre is a CPD-accredited anti-financial crime training and certification body that has trained thousands of professionals across 79 countries. Serving banks, fintechs, crypto asset service providers, and law enforcement, AML Certification Centre delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.
About this credential
A practical session on what separates a SAR or STR that passes inspection from one that creates regulatory exposure — and how to close that gap in your team’s reporting practice.
Topics:
1. What regulators actually look for when they review SARs and STRs in 2026
2. The most common failure points — narratives, suspicion grounds, and timing
3. How to structure a report that documents the decision, not just the transaction
4. SAR simulator case walkthrough — how to file a suspicious activity report
5. Live Q&A — answering your real reporting questions
Learn moreSkills earned
SAR/STRsuspicious activityescalationEDDsanctionsfraud
Earning criteria
Watching
Watched at least 80% of the session
Credential ID: 5def2388-2c3a-4fee-822b-f439eb6d2de1 · © 2026 AML Certification Centre