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| Name | What is a SAR | What is a Suspicious Activity Report | When to submit a SAR - KYC Lookup |
| Video Uploader | Video From KYC Lookup |
| Upload Date | This Video Uploaded At 21-04-2022 12:00:14 |
| Video Discription | 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/ 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 ------------------------------------------------------------------------------- ✔️STAY CONNECTED WITH SOCIAL MEDIA: 🔵Instagram: https://www.instagram.com/kyclookup/ 🔵Facebook: https://www.facebook.com/KYCLookup/ 🔵Linkedin: https://www.linkedin.com/company/kycl... 📧For General Inquiries: ►info@kyclookup.com _________________________________________________ 📺 Watch More Videos: 👉What is an MLRO 🔗https://youtu.be/7Wm9qdg0iOQ 👉Top 5 Famous Movies and Series 🔗https://youtu.be/bD7ElhpSQTY 👉How do Sanctions Work 🔗https://youtu.be/78C7A0jBgVY 👉What is a Shell Company 🔗https://youtu.be/l5_p_V2EbCM 👉What is Transaction Monitoring 🔗https://youtu.be/KBGAAVA0M5U _________________________________________________ Thank you for watching this video, click the "SUBSCRIBE" button to stay connected. 🔶 Subscription Link: https://bit.ly/KYCLookup 🔎RELEVANT HASHTAGS: #SAR #WhatIsaSAR #SuspiciousActivityReport #KycLookup #SARmeaning #STR [dJBlDD9kV8E] |
| Category | Education |
| Tags | AML Videos | KYC Lookup | KYC Education | Educational tutorials | Anti-money laundering | suspicious activity report | red flags | suspicious activity reporting training video | know your customer | sar narrative | suspicious activity reporting focuses on | suspicious transaction report (str) | anti money laundering course | anti money laundering certificate | kyc lookup youtube | anti-money laundering training videos | why submit a SAR | what is a suspicious activity report |
