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Module 1: Introduction to Suspicious Activity Reporting
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Understanding Risks in PTC
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Criminal Conduct
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Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
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Module 1: Quiz
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Module 2: Identifying Suspicious Activities
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Identifying a Suspicion
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Completing an internal SAR
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Common red flags and indicators
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Confirmation Bias
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What is in a name and why it is so important
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Dealing with Relationships Subject to an internal disclosure
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Module 2: Quiz
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Module 3: Reporting Procedures
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Understanding the role of relevant authorities and their involvement
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This is the UKFIU
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Effective communication and documentation when reporting
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Module 3: Quiz
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Module 4: Certification
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Cooperation and support during investigations
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Case studies to practice identifying suspicious activities
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Module 4: Certification
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