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Vskills Certificate in SAR and STR Reporting Vskills

Course details


A suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financial institution, to the local financial regulatory body or financial intelligence unit if there are reasonable grounds to believe that the transaction is related to criminal activity.

A suspicious transaction is a transaction which has apprehension or mistrust about the person or group of persons involved or its unusual nature or circumstances.

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Eligibility / Requirements

Anyone can apply for the online certification

About Vskills

Vskills is the largest certification body of India. We conducts skills testing and certification exam to improve employability. The certifications are quite popular and top companies hire Vskills certified professionals.

Companies have benefitted by hiring pre-certified candidates from Vskills and also use the certifications for their in house employee appraisals. Certification helps in distinguishing individuals to demonstrate their domain knowledge or skills needed for a specific profile. So a professional certification offers tangible benefits to both the individual and the employer.

Tests are conducted in a secure and unbiased manner, and certificates are awarded based on merit of the candidates who qualify tests.
Vskills certifications are for relevant qualifications that help students/employees quantify and prove those skills that are valued by the employer and are in great demand.
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