Course Overview: This course is designed for anyone interested in learning about Suspicious Activity Reporting.

Learning Objectives

• Understand the purpose of Suspicious Activity Reports

• Identify suspicious activity

• Define financial institutions’ responsibilities when dealing with SAR

Audience: Call Center, Customer Service Representatives, Lending Officer/Staff, Management, Teller

Length of Course: This course takes approximately 45 minutes to complete.

About Interactive Courses

BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.

Benefits of Interactive Learning

• Improves retention: Active learning helps people remember and apply content more effectively.
• Reduces fatigue: Interactive elements keep attention and break up long-form content.
• Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
• Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.