Home └Making a suspicious activity report (2025)
Making a suspicious activity report (2025)

Making a suspicious activity report (2025)

It is vital you know and understand about making a suspicious activity report, but how does it work and what actually happens. In this course it should explain all.

Join this Course
Responsible Hayden Morgan
Last Update 08/04/2025
Completion Time 3 hours 54 minutes
Members 21
Intermediate
  • Module 1: Introduction to Suspicious Activity Reporting
    • Learning Objectives
      Preview
    • Understanding Risks in PTC
    • Criminal Conduct
    • Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
    • Module 1: Quiz
      10 xp
  • Module 2: Identifying Suspicious Activities
    • Identifying a Suspicion
    • Completing an internal SAR
    • The Internal Report
      Preview
    • Common red flags and indicators
    • Confirmation Bias
    • What is in a name and why it is so important
    • Dealing with Relationships Subject to an internal disclosure
    • Module 2: Quiz
      10 xp
  • Module 3: Reporting Procedures
    • Understanding the role of relevant authorities and their involvement
    • This is the UKFIU
    • Effective communication and documentation when reporting
    • Module 3: Quiz
      10 xp
  • Module 4: Certification
    • Cooperation and support during investigations
    • Case studies to practice identifying suspicious activities
    • Module 4: Certification