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Certificate in SAR and STR Reporting

How It Works

  1. 1. Select Certification & Register
  2. 2. Receive a.) Online e Learning Access (LMS)    b.) Hard copy - study material
  3. 3. Take exam online anywhere, anytime
  4. 4. Get certified & Increase Employability

Test Details

  • Duration: 60 minutes
  • No. of questions: 50
  • Maximum marks: 50, Passing marks: 25 (50%).
  • There is NO negative marking in this module.
  • Online exam.

Benefits of Certification

Deliverables

e-learningHard CopyPractice Test
Rs.3,499 /-

A suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financial institution, to the local financial regulatory body or financial intelligence unit if there are reasonable grounds to believe that the transaction is related to criminal activity.

A suspicious transaction is a transaction which has apprehension or mistrust about the person or group of persons involved or its unusual nature or circumstances.

Why should one take Certificate in SAR and STR Reporting?

The SAR / STR reporting aims to identify individuals, groups and organizations involved in fraud like terrorist financing, money laundering, and other crimes. It is mandated for compliance by financial institutions and banks. SAR/STR reporting has gained prominence due to increased terrorist activities across the globe.

Vskills Certificate in SAR and STR Reporting provides a hands-on approach in developing SAR and STR reports as well as understand the nuances of AML and CFT as well.

The certification attests to your understanding and applying skills and knowledge in SAR and STR reporting and helps you to stand out amongst your peers to help in gaining better career prospects.  

The certification covers

  • CFT Basics
  • SAR/ STR reports and relevance
  • Writing effective SAR Narrative
  • Post-SAR

Who will benefit from taking Certificate in SAR and STR Reporting?

Professionals, managers, executives working in AML-KYC or SAR/STR reporting domain of financial institutions, banks, delivery centers of  MNC financial institutions will benefit immensely by opting for Vskills Certificate in SAR/STR reporting to gain an edge in the CFT skills and be noticeable amongst their colleagues as well as make progress in their respective careers.

Students taking the certification also gain by showcasing their understanding of SAR/STR reporting and are able to increase their job opportunities.

SAR and STR Reporting Table of Contents

https://www.vskills.in/certification/sar-and-str-reporting-table-of-contents

Companies that hire Vskills SAR and STR Reporting Professionals

Financial institutions, banks, loan agencies, NBFCs as well as BPOs, KPOs are constantly hiring skilled CFT professionals for their compliance related tasks. Companies employing CFT professionals include KPMG, Genpact, Saxo Bank, Bank of America, HDFC Bank, etc.

SAR and STR Reporting Related Blogs

Checkout the latest online blogs on SAR and STR Reporting.

SAR and STR Reporting Jobs

Checkout the various job openings for SAR and STR Reporting, click here..

SAR and STR Reporting Internships

Vskills runs its flagship internship programme where bright interns work with academic council, click to know more details..

Apply for Certificate in SAR and STR Reporting

By Net banking / Credit Card/Debit Card

We accept Visa/Master/Amex cards and all Indian Banks Debit Cards. There is no need to fill the application form in case you are paying online.

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TABLE OF CONTENT


1. Money Laundering Basics
2. CFT Basics
3. SAR/ STR reports and relevance
4. Writing effective SAR Narrative
5. Post-SAR


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