AML Investigations & STR/SAR Reporting in Practice

Evidence, judgement and clear reporting.

What you will practise

1. From an alert to a structured review
2. Reconstruct the activity and build the evidence
3. Test explanations and assess the concern
4. Reach and document a defensible decision
5. Write a useful STR/SAR narrative
6. Manage reporting, confidentiality and follow-up
7. Integrated investigation and quality review

Assessment and completion

Work through seven lessons and 42 topics in order. Each lesson check draws 10 questions from a 30-question bank. The final assessment uses 20 questions across the course. Pass each assessment at 70% or higher, with unlimited attempts, no timer and explanatory feedback. Written exercises include model responses for self-review.

Access: Free with a learner account. Select Take this Course to enrol, or log in first if required.

Preparation and scope

Complete AML Foundations or bring equivalent knowledge. The course distinguishes international standards, local reporting obligations and organisational responsibilities. Cases use fictional institutions and currency units. Use current official guidance and approved procedures for operational decisions. Written exercises provide model responses and self-review; they are not independently marked competency assessments.