Understand the concept of a suspicious activity report (SAR) and suspicious transaction report (STR) with the help of this online certification course
The Certificate in SAR and STR Reporting course provides a comprehensive and practical approach to developing reports related to Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR). It also includes an understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
Certificate in SAR and STR Reporting by Vskills covers the basics of CFT, which involves identifying and combating the funding of terrorist activities and other financial transactions. Participants will learn the significance of SAR and STR reports in the context of identifying individuals, groups, and organizations involved in fraudulent activities such as money laundering and terrorist financing.
Certificate in SAR and STR Reporting training covers the skill of writing effective SAR narratives. This is crucial as the narrative provides detailed and concise information about the suspicious activity or transaction, enabling law enforcement and regulatory agencies to assess the situation better. This course is provided online and has lifetime certification validity along with lifelong e-learning access to study materials.
Candidates enrolling in this course have the option to pay the Certificate in SAR and STR Reporting fees using various popular payment methods. These methods include UPI, EMI, Debit/Credit Cards, Net Banking, Wallet, and similar options. At the time of making the payment, the total fees will include the applicable Goods and Services Tax (GST).
Certificate in SAR and STR Reporting Fee
Name of the Course
Fees
Certificate in SAR and STR Reporting
Rs. 3,499 + GST
Yes
Vskills
Certificate in SAR and STR Reporting classes target individuals who are in the following professions:
Certification Qualifying Details of Certificate in SAR and STR Reporting
To obtain the certificate, candidates are required to pass an online exam, which will last for 60 minutes and consist of 50 questions. To pass the exam, candidates must achieve a minimum score of 50%, and no marks will be deducted for incorrect answers during the test.
By completing the Certificate in SAR and STR Reporting syllabus, individuals will demonstrate their expertise in SAR and STR reporting, which will enhance their career prospects in the field of compliance and financial institutions. The Vskills Certificate in SAR and STR Reporting equips individuals with the laws, regulations, and guidelines governing SAR and STR reporting. The course will also provide you with an understanding of the role of financial institutions and reporting entities in identifying and reporting suspicious activities.
To enrol in the Certificate in SAR and STR Reporting online course, follow these steps:
Step 1: Access the course directly using this link: https://www.vskills.in/certification/accounting-banking-and-finance/sar-str-reporting-certificate.
Step 2: Click on the "Buy Now" button.
Step 3: If you have a coupon apply it, otherwise, proceed by clicking the "Checkout" button to verify the total fees.
Step 4: Log in to your existing account, or if you do not have one, create a new account.
Step 5: Choose your preferred payment method.
Step 6: Confirm your order and proceed to make the payment for the certification fees.
Upon successfully completing the course, you will earn the 'Vskills Certified' tag on job portals such as Monsterindia.com and Shine.com. This will highlight your expertise and significantly improve your employability opportunities. The Certificate in SAR and STR Reporting benefits by not only offering a government-recognized certification that remains valid throughout your life but also with lifelong access to e-learning resources.
It aims to equip professionals, typically in the financial industry, with the knowledge and skills necessary to identify and report suspicious activities or transactions that may be related to money laundering, terrorist financing, or other illegal activities.
The programme is primarily intended for professionals working in the financial sector, such as bank employees, anti-money laundering, analysts, auditors, and other related roles.
The programme typically covers topics related to AML regulations, the role of SAR and STR reports, identifying red flags for suspicious activities, reporting procedures, and more.
No, there are no such prerequisites for this course. However, having knowledge of finance, SAR and STR will be beneficial.
No, this option is not available in this course.
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