Suspicious Activity Reporting- Best Practice Guidance Webinar

Watch this free on demand webinar today, Suspicious Activity Reporting- Best Practice Guidance. 

In this on demand webinar, Senior Manager, Fred McDowell, discusses best practice guidance to help you with Suspicious Activity Reporting (SAR).

This session is aimed at you if your job description includes anti-money laundering, fraud or financial crime prevention and you are looking to refresh your knowledge and increase the quality of your firm’s suspicious activity reporting.

Watch this on demand webinar today!

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Watch this on demand webinar on 'Suspicious Activity Reporting- Best Practice Guidance' today!
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We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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