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    Anti-money laundering – reporting concerns & suspicious activity (webinar)

    About the event

    Register now for our free webinar on reporting anti-money laundering concerns to us, and making Suspicious Activity Reports (SARs) to the National Crime Agency. This webinar will give you further insight and guidance around common issues with SARs, as well as how to make sure your reports are as effective as possible.
    You can get answers to your questions by submitting them in advance on the booking form or live on the day.
    We will send you the link to the webinar a couple of days before the event.
    You will receive an automated email confirming your booking. If you do not receive this email, please email: [email protected]

    Date

    Oct 07 2021

    Time

    ET
    7:30 am - 7:50 pm
    Register

    Speakers