Suspicious Transaction Reporting (STR) - US
Completed by Ria Dhiman
May 15, 2026
2 hours (approximately)
Ria Dhiman's account is verified. Coursera certifies their successful completion of Suspicious Transaction Reporting (STR) - US
What you will learn
Identify when suspicious activity or attempted transactions meet reporting thresholds and require STR/SAR filing
Recognize common red flags, risk indicators, and behaviors associated with potential financial crime, including MSB-specific warning signs
Demonstrate the steps required to document, file, and retain STR/SAR reports while avoiding illegal customer tip-offs
Describe how STR supports U.S. AML and anti-terrorist financing rules, including key regulators and reporting obligations
Skills you will gain
- Category: Record Keeping
- Category: Financial Regulations
- Category: Financial Auditing
- Category: Compliance Training
- Category: Financial Regulation
- Category: Banking Services
- Category: Compliance Reporting
- Category: Bank Regulations
- Category: Fraud detection
- Category: Cash Management
- Category: Compliance Auditing
- Category: Business
