PTC Fiduciaries
  • PTC E-Learning
  • Country Risk List
  • Helpdesk
  • 0
  • Sign in
  1. Courses
  2. Making a suspicious activity report (2025)
  3. The Internal Report
Nav
Home └Making a suspicious activity report (2025) └The Internal Report

Making a suspicious activity report (2025)

0 %

Completed

Course content ​
  • Module 1: Introduction to Suspicious Activity Reporting
    • Learning Objectives
    • Understanding Risks in PTC
    • Criminal Conduct
    • Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
    • Module 1: Quiz 10 xp
      • Join this Course to access resources
  • Module 2: Identifying Suspicious Activities
    • Identifying a Suspicion
    • Completing an internal SAR
    • The Internal Report
    • 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
      • Join this Course to access resources
  • 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
      • Join this Course to access resources
  • Module 4: Certification
    • Cooperation and support during investigations
    • Case studies to practice identifying suspicious activities
    • Module 4: Certification

The Internal Report

​ Prev Next ​
​ Fullscreen ​ Share
  • ​ About
  • Comments (0)

Commenting is not enabled on this course.

Share This Content
Share Link
Share on Social Media
​ ​ ​ ​ ​
Share by Email

Please login to share this Document by email.

Embed in another Website
Start at Page
Copyright © PTC Fiduciaries
Powered by Amberisk Consulting
Website Logo

Respecting your privacy is our priority.

This site is for the employees of PTC only

Allow the use of cookies from this website on this browser?

We use cookies to provide improved experience on this website. You can learn more about our cookies and how we use them in our Cookie Policy.

Allow all cookies Only allow essential cookies