AML Webinar - Monday 27 November 2023 12pm
The Professional Standards Team were pleased to be able to present a live webinar covering the new SAR Portal, updates to discrepancy reporting as well as a reminder of other important areas which members need to be aware of.
The link to view the recording is as follows: https://www.presenta.co.uk/CIOT/AML/271123/index.html
- Course content includes: Suspicious Activity Reporting - the new SAR Portal, glossary codes and case studies
- Discrepancy reporting
- Sanctions
- Emerging risks
- Hints and tips on how to stay compliant based on our supervisory programme.
- Queries from members
We were pleased to be joined by the UKFIU to present the SARs information.