Improving the Quality of Suspicious Activity Reports (SARS)

Improving the Quality of Suspicious Activity Reports (SARS)

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£42

Date and time

Location

Online event

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No Refunds

Improving the Quality of Suspicious Activity Reports (SARS)

About this event

Date: 28 September 2022

Time: 13.00 - 14.00

Cost: £35.00 + VAT per person

CPD Hours: 1 Risk Management

The Society, with input from the National Crime Agency (NCA), is delivering an online webinar aimed at Money Laundering Reporting Officers (MLROs)/Nominated Officers (as per the Money Laundering, Terrorist Financing and Transfer of Funds (Information of the Payer) Regulations 2017).

The NCA, as the body to whom MLROs submit SARs, will discuss from its perspective the SARs regime and why it is in the interests of all parties to continue working together on improved reporting.

Topics to be covered include:

• Overview of the scale of money laundering within the UK;

• How SARs are used and why their individual quality matters;

• Solicitor SAR volumes and quality issues;

• The guidance available;

• What is on the horizon – SAR reform and IT Transformation & Guidance?

Speaker:

This will be delivered by a Representative from NCA

All Tickets are non-refundable & non-transferable.

Please note that all events are recorded and may be made available post event.

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