Clear, well-supported Suspicious Activity/Transaction Reports (SAR/STRs) help law enforcement and other agencies act effectively on the information they receive — while poor-quality SAR/STRs can undermine enforcement outcomes. This brief workshop equips participants to recognise when a report should be filed and to write a focused, factual narrative suited to its intended audience.
Fundamentals of Suspicious Activity/Transactions Report Writing
Learn to recognise when a report should be filed and how to write a focused, factual narrative suited to its intended audience.
Fundamentals of Suspicious Activity/Transactions Report Writing
Fundamentals of Suspicious Activity/Transactions Report Writing
This programme begins
2026-12-01
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Contact us for more information on admission requirements.
- +1(868)-299-0218 ext. 9100
- openenrolment@lokjackgsb.edu.tt