What is a SAR | What is a Suspicious Activity Report | When to submit a SAR KYC Lookup

In this video tutorial we focus on What is a Suspicious Activity Report, when a SAR needs to be submitted and the consequences of not submitting a SAR.

►Link to our AML/KYC Courses
https://www.kyclookup.com/courses/'>https://www.kyclookup.com/courses/


Other topics covered in this AML Tutorial:

❂ What is a SAR?
❂ Who would submit a SAR?
❂ When to submit a SAR?
❂ Why is a SAR required?
❂ What is the consequence of not using a SAR?

KYC Lookup Website: https://www.kyclookup.com/



✅ If you find this valuable, please like and share it.
✅ Don't forget to subscribe & press the bell for updates.
✅Share your opinion in the comments down below.

Subscribe now! https://bit.ly/KYCLookup'>https://bit.ly/KYCLookup



✔STAY CONNECTED WITH SOCIAL MEDIA:

Instagram:   / kyclookup  
Facebook:   / kyclookup  
Linkedin:   / kycl.  .

For General Inquiries:
►[email protected]

_________________________________________________

Watch More Videos:

What is an MLRO
   • What is an MLRO | Role of the Money L...  

Top 5 Famous Movies and Series
   • Top 5 Famous Movies and TV Series | M...  

How do Sanctions Work
   • What are Sanctions | How do Sanctions...  

What is a Shell Company
   • What is a Shell Company | Risk of She...  

What is Transaction Monitoring
   • What is Transaction Monitoring | Why ...  

_________________________________________________

Thank you for watching this video, click the "SUBSCRIBE" button to stay connected.

Subscription Link: https://bit.ly/KYCLookup'>https://bit.ly/KYCLookup


RELEVANT HASHTAGS:

#SAR #WhatIsaSAR #SuspiciousActivityReport
#KycLookup #SARmeaning #STR