Effective SAR Writing eLearning Module
Description
Learn how to identify, assess, and report suspicious activity with confidence. This course takes you step-by-step through the Suspicious Activity Report (SAR) process, from spotting red flags to structuring clear, factual narratives that meet regulatory expectations. Using practical examples, interactive exercises, and real-world scenarios, you’ll build the skills to create high-quality SARs that support law enforcement and protect your organisation.
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0.5-hour |
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All staff |
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Multi-specific |
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0.5-hours CPD |
Content
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Recognise red flags and apply the suspicion threshold
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Structure a SAR using the 5 Ws and H
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Write clear, factual narratives that meet regulatory expectations
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Avoid common pitfalls in SAR reporting
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Understand the role your work plays in supporting law enforcement
Pricing
|
Number of licences |
Price per licence |
|
1 – 10 |
£32.50 |
|
11 – 24 |
£30 |
|
25 – 49 |
£27.50 |
|
50 – 74 |
£25 |
|
75 – 99 |
£22.50 |
|
100+ |
POA |
In partnership with
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SIFS has partnered with eLearning experts Duality, to provide world-class modules to our global financial services audiences. Duality blends human expertise with cutting-edge AI to deliver enhanced learning solutions for professionals. Their aim is to empower firms to build knowledgeable teams and navigate complex regulatory environments with confidence.
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