Regbite: SAR Reporting

Set up in 2011, fscom is an award-winning boutique consultancy that provides compliance solutions to financial services institutions. Our compliance services span advice, assurance and training solutions. We take a commercial approach to help our clients grow their business in a compliant way. We work in partnership with our clients and go the extra mile to understand their needs. Our people have deep domain knowledge and technical expertise but also personality.We are members of the Association of Professional Compliance Consultants and adhere to theCode of Ethics.Please note ourcancellation policy

fscom

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you!
Next in the 2019 Regbite series, join us for an in-depth discussion on ‘Suspicious Activity Reporting.’ 
Join fscom on 19th September 2019 at 99 Bishopsgate, London, EC2M 3XD.
“Suspicious Activity Reporting” 
Within this Regbite, we take a deep dive into Suspicious Activity Reporting and look at why so many firms are getting it wrong. 
Suspicious Activity Reporting is a crucial element of a financial institution’s regulatory obligations. When it comes to suspicious activity reporting, a firm has three obligations. It must ensure that it: 
1) Has effective policies and procedures in place for reporting suspicious activity;
2) Submits a substantive report to the NCA where suspicious activity has been identified; and
3) All relevant staff are suitably trained to spot and respond to Suspicious Activity.
Why attend this Regbite?
Attend this Regbite and learn some highly practical tips for developing robust suspicious activity reporting policies and procedures, what level of detail should be included in an external SAR and how best to train your staff to detect suspicious activity.  
Look after your reputation and look after the reputation of your business… and sign up for this Regbite today! 
Date: Thursday 19th September 2019
Time: 08:30 to 10:30 (Registration opens at 08:30)
Venue: 99 Bishopsgate, London, EC2M 3XD
Cost: £125 + VAT 
(10% off if you sign up for more than one Regbite - choose 'Send me an invoice' to avail of this discount or ask us for the discount code)
Who should attend this Regbite?
Anyone whose job role description includes anti-money laundering, fraud or financial crime prevention.  
Join us for breakfast at this not to be missed Regbite and sign up here today! Remember, you will receive 10% off if you sign up for more than one of our Regbites in 2019.

99 Bishopsgate

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