Submitting a Suspicious or Unusual Transaction Report (STR) and Suspicious Activity Report (SAR)
2:03:52
Suspicious and unusual transactions reporting (STR)
15:59
FinCEN Video on Suspicious Activity
2:01:50
Reporting and remediating reports: Property practitioners and legal practitioners
1:22:08
Fraud Investigation Interviews - Preparation, Skills and Techniques
38:05
Bank Secrecy Act
37:00
How to complete a suspicious transaction report
1:59:35
Risk Based Approach and Risk Management and Compliance Programme for Property Practitioners
9:00