AML Webinar and FAQ November 2021

SARs - To Report or Not to Report?

The CIOT and ATT are pleased to present this webinar from the Professional Standards team covering the topic of Suspicious Activity Reporting and considerations relevant to the SAR decision making process.

A recording of the webinar is available here: AML Webinar 18 November 2021

The webinar slides are available here.

A document setting out the questions asked via Slido during the webinar and answers to those questions prepared by the Professional Standards team is available to view here (link coming soon).