# Suspicious Activity Reporting

**Canonical URL:** https://www.skillcast.com/courses/suspicious-activity-reporting-online-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/suspicious-activity-reporting-online-training-course">`
**Provider:** Skillcast
**Jurisdiction:** UK
**Library:** Compliance Essentials
**Duration:** 10 minutes
**Format:** Express
**Experience level:** For All Staff
**Topics:** Financial Crime
**Last updated:** 2024-12-01

## Description

It is your employees' legal duty to report any knowledge or suspicion of financial crime. If they have reasonable grounds for suspicion but do not report it, they would be in breach of the law. This module will educate your staff on what suspicions to look out for and how to report them to comply with the law.

## Learning Objectives

- What suspicions to look out for
- How to report them to comply with the law.

## Structured data (JSON-LD)

```json
{
  "@context": "https://schema.org",
  "@type": "Course",
  "name": "Suspicious Activity Reporting",
  "description": "It is your employees' legal duty to report any knowledge or suspicion of financial crime. If they have reasonable grounds for suspicion but do not report it, they would be in breach of the law. This module will educate your staff on what suspicions to look out for and how to report them to comply with the law.",
  "url": "https://www.skillcast.com/courses/suspicious-activity-reporting-online-training-course",
  "provider": {
    "@type": "Organization",
    "name": "Skillcast",
    "@id": "https://www.skillcast.com/"
  },
  "timeRequired": "PT10M",
  "teaches": [
    "What suspicions to look out for",
    "How to report them to comply with the law."
  ],
  "about": [
    "Financial Crime",
    "UK",
    "Compliance Essentials"
  ],
  "learningResourceType": [
    "Express"
  ],
  "educationalLevel": "For all staff",
  "dateModified": "2024-12-01"
}
```