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How to File a Suspicious Activity Report
A practical refresher on when and how to file a Suspicious Activity Report (SAR), including the low suspicion threshold, internal reporting to the MLRO, and the DAML consent regime.
1 modules, 3 lessons~10 minutes80% pass mark12 flipcards, 3 scenarios
CPD Aligned
This course content has been generated using AI and is based on publicly available guidance and the Proceeds of Crime Act 2002. It is provided for educational purposes only. Your organisation's MLRO or compliance officer is responsible for verifying the accuracy and completeness of this material before it is used as part of your firm's official training programme. ComplySkills accepts no liability for regulatory decisions made based on this content.
What you will learn
- Know when a Suspicious Activity Report must be filed
- Understand the SAR filing process and timelines
- Recognise the legal protections for SAR reporters
- Avoid tipping off when making a report
Who is this for?
All staff in regulated firms
Course details
Duration~10 min
Modules1
Lessons3
Pass mark80%
CertificateYes
CPD Hours0.2
Jurisdiction
UK (Proceeds of Crime Act 2002, Terrorism Act 2000). SARs filed with NCA.
Course Modules
1
SAR Filing in Practice
~10 minWhen to file a SAR, how to report internally to the MLRO, and understanding the consent regime for proceeding with reported transactions.
When to File: The Low Threshold
AudioVisualFlipcardsScenario
Internal Reporting to the MLRO
AudioVisualFlipcardsScenario
The Consent Regime (DAML)
AudioVisualFlipcardsScenario
Assessment - 5 questions
Total Questions
5
Pass Mark
80%
Audio
3/3
Certificate
Yes
v1.0.0 | Updated 2026-06-26 | Sources verified 2026-06-26
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