Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance | AML UAE

Navigate the intricacies of UAE's SAR/STR landscape with confidence.

This comprehensive video equips you with all the knowledge you need.

Understand the legal framework, master identifying suspicious activity, and implement best practices for effective reporting.

Stay compliant, safeguard your reputation, and contribute to a safer financial ecosystem.

Timestamps:
0:00 Introduction on A Deep Dive into SAR/STR Compliance
1:28 Brief on AML Regulatory framework in UAE
3:47 Step by Step process of AML/CFT Compliance requirements in UAE
11:07 Types of goAML reports in UAE AML Laws
14:58 What is a Suspicious Transaction?
18:20 What is the difference between Suspicious Activity and Suspicious Transaction?
21:19 When can we file a Suspicious Transaction Report?
24:18 When can we file a Suspicious Activity Report?
26:57 What is the process of filing SAR and STR?
29:12 Why referring SAR and STR filing checklist is important?
32:58 What are the post reporting actions of SAR and STR?
35:19 What are the best practices of reporting the suspicion?
38:21 Closing and Regards

AMLUAE #dubai #uae #sar #str #antimoneylaundering #antifinancialcrime #goaml #fiu #fiureporting #uaefiu