Suspicious Transaction Reporting (STR) - US

О курсе

Suspicious Transaction Reporting (STR) is a crucial component of anti-money laundering and counter-terrorist financing compliance, enabling financial institutions to detect and report activities that may indicate financial crime. This course provides a practical, scenario-driven introduction to STR requirements in the United States, with a focus on recognizing suspicious behavior, meeting regulatory obligations, and supporting effective compliance outcomes. You will learn the basics of suspicious activity and attempted transactions, understand how to apply the Reasonable Grounds to Suspect (RGS) threshold, and identify red flags using facts, context, and behavioral indicators. The course places special emphasis on MSB-specific warning signs and common patterns associated with money laundering and terrorist financing risks. Additionally, the course walks you through the end-to-end SAR filing process, including documentation standards, recordkeeping and retention requirements, and the importance of avoiding illegal customer tip-offs. Through concise readings, interactive activities, and realistic scenarios, you will build confidence in assessing activity, making reporting decisions, and applying STR principles consistently. Designed for frontline staff, compliance professionals, and AML teams, this course equips learners with the knowledge and practical skills needed to fulfill STR responsibilities effectively.

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Kriti Kamra

Training Leader

SkillUp

Преподаватель курса