The objective of this course is to instruct and advise ECAB employees on the fundamentals of effective Suspicious Activity Report (SAR) writing in the context of the SAR’s ultimate purpose: to assist law enforcement in the investigation and subsequent prosecution of criminal activity.  It also seeks to provide guidance on the suspicious activity reporting process.. 

This course is designed for ECAB's Board of Directors, management, and staff to garner a basic understanding of anti-money laundering (AML).