Udemy - Mastering Suspicious Activity Reports (Sars)

• Udemy - Mastering Suspicious Activity Reports (Sars)
• ~Get Your Files Here !/1 - Introduction/1 - Introduction.mp4 99.2 MB
• ~Get Your Files Here !/10 - Key Takeaways and Reflecting on Our Journey/10 - Key Takeaways and Reflecting on Our Journey.mp4 41.6 MB
• ~Get Your Files Here !/2 - Understanding Suspicious Activity Reports SARs/2 - Understanding Suspicious Activity Reports SARs.mp4 51.7 MB
• ~Get Your Files Here !/3 - SAR Filing Process/3 - SAR Filing Process.mp4 94.1 MB
• ~Get Your Files Here !/4 - Writing an Effective SAR Narrative/4 - Writing an Effective SAR Narrative.mp4 29.1 MB
• ~Get Your Files Here !/5 - Overview of Continuous SAR Filings/5 - Overview of Continuous SAR Filings.mp4 127.6 MB
• ~Get Your Files Here !/6 - Amendment Suspicious Activity Reports SARs/6 - Amendment Suspicious Activity Reports SARs.mp4 71.7 MB
• ~Get Your Files Here !/7 - Common Practices and Pitfalls in SAR Filing/7 - Common Practices and Pitfalls in SAR Filing.mp4 33.9 MB
• ~Get Your Files Here !/8 - US Regulatory Requirements for SAR Filing/8 - US Regulatory Requirements for SAR Filing.mp4 89.2 MB
• ~Get Your Files Here !/9 - RealLife Case Studies and Practical Insights into SAR Filing/9 - RealLife Case Studies and Practical Insights into SAR Filing.mp4 58.8 MB
• ~Get Your Files Here !/Bonus Resources.txt 386 B

No comments yet.