Course: Suspicious Transaction Report (ROS/STR)

Identifying red flags and deciding when to report a transaction to the Financial Intelligence Unit (UIF) is one of the biggest challenges Compliance Officers face. In this course we will give you recommendations so you can make the best decision and file effective suspicious transaction reports that contribute to ML/TF/PF prevention.

Our commitment

• Provide guidance for correctly analyzing red flags that arise in the transactions or behavior of customers, suppliers and employees.
• Provide recommendations for identifying suspicious transactions.
• Provide the criteria needed to file an STR.

Duration and certification

4 hours certified by Líderes APLA with a digital certificate. Pre-recorded classes with up-to-date information, so you can study at your own pace and have the step-by-step process to prepare the STR effectively and avoid penalties for non-compliance. In the virtual classroom you will have access to all downloadable materials: presentations, red flag examples, guides and more.

Digital materials included

• Explanatory videos.
• Presentations.
• Red flag examples.

What you will learn

• Red flags: types, handling and methodologies.
• Common red flags in customers.
• Common red flags in employees, suppliers and terrorist financing.
• The STR, unusual and suspicious transactions.
• Types, principles and processes of the STR.
• Content of the STR.
• Structure of the STR.
• Supporting documents for the STR.

Faculty

Course taught by Shella Mendieta, Líderes APLA faculty — see their full profile on the Faculty page.

Payment methods

Bank transfer, deposit, credit or debit card. We accept all cards.