TACT Solutions

NARRATEā„¢
TACT-FC-01

NARRATEā„¢

Understanding the purpose of a regulatory narrative Linking facts, context, and rationale Tone, language, and readability for compliance audiences Reflection: identifying personal writing gaps and next steps Guided practice: building a defensible narrative from case fragments

2374

රු 32,500.00

Register
Skill Level :
Duration :
Certificate :
Methodology :
Language :
Participation :
Program Type :

රු 32,500.00

Register
Skill Level :
Duration :
Certificate :
Methodology :
Language :
Participation :
Program Type :
Through personalised 1:1 coaching, practical writing exercises, and guided feedback, you will identify your own gaps, refine your approach, and build a structured, regulator-ready narrative style you can apply immediately at work.

Who This Is For

  • AML analysts, transaction monitoring teams, and fraud analysts working with suspicious activity reporting
  • Compliance and audit professionals who need to communicate findings clearly and confidently
  • Analysts and investigators preparing SARs/STRs and refining their narrative approach
  • Anyone looking to move from identifying risk to articulating it in a clear,Ā structured way
This is a hands-on learning experience. Progress is assessed through application, ensuring your certificate reflects not just participation, but demonstrated capability.
  • Structure clear, regulator-ready SAR narratives
  • Use professional, objective reporting language
  • Clearly connect activity to suspicion
  • Avoid common mistakes that weaken reports
You can schedule a meeting with us by clicking on a time slot on the calendar and we will get back to you to discuss your needs. If interested, you can also contact us to check for individual training options.