Save the date
Save the dateJune 16, 20212:00 PM - 4:00 PM GMT+8
Organizer
Organizer
Contact Person: ARCCO Secretariat
Event Details
Event Details

One important obligation of covered persons under the Anti-Money Laundering Act is to file Suspicious Transaction Reports (STR). Submitting STR helps protect the country against money laundering, terrorism financing. Information collected from these reports help detect illegal activities as these reports are one of the primary sources of intelligence for financial crime surveillance and investigation.


Key areas of the discussion will be:

- What are suspicious circumstances

- What does it mean to file a high quality STR

Sponsors and Partners
Sponsors and Partners