Claritas hosts Advanced AML Training on SAR filing

Join us for an immersive session on Claritas AML Training focusing on Internal and External SAR Filing!

Date: 29th February 2024
Time: 8:30 am to 11:30 am
Venue: George Town Yacht Club, Cayman Islands

Explore the intricacies of SAR filing with:

  • In-depth case studies
  • Examination of typologies
  • Identification of red flags
  • Interactive case study exercises
  • Certificate of participation provided

Presenters: Justine Plenkiewicz and Elisabeth Lees

This session is ideal for AMLCOs, MLROs, DMLROs, and professionals across the compliance industry.

Cost: USD 245 (KYD 205)

To reserve your spot, please contact

Don’t miss this opportunity to enhance your AML expertise!