Suspicious Transaction Reporting (STR) - US

Suspicious Transaction Reporting (STR) is a crucial component of anti-money laundering and counter-terrorist financing compliance, enabling financial institutions to detect and report activities that may indicate financial crime. This course provides a practical, scenario-driven introduction to STR requirements in the United States, with a focus on recognizing suspicious behavior, meeting regulatory obligations, and supporting effective compliance outcomes. You will learn the basics of suspicious activity and attempted transactions, understand how to apply the Reasonable Grounds to Suspect (…