Effective SAR Writing eLearning Module

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. 

0.5-hour

All staff

Multi-specific

0.5-hours CPD

Content

• Recognise red flags and apply the suspicion threshold 

• Structure a SAR using the 5 Ws and H

• Write clear, factual narratives that meet regulatory expectations

• Avoid common pitfalls in SAR reporting

• Understand the role your work plays in supporting law enforcement

Pricing

In partnership with