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.