Suspicious Transaction Reporting (STR) - US Course
by Coursera
Learn Suspicious Transaction Reporting (STR) fundamentals in the U.S. with this beginner-friendly course covering AML compliance, SAR filing, and regulatory expectations.
Why this course
- Clear introduction to U.S. STR requirements
- Practical scenarios enhance learning
- Free access with certificate option
- Aligned with FinCEN and BSA standards
