Autumn Conference Webinar - Why Making a Good quality SAR matters

By Technical Team on 10 Nov 2020

The Professional Standards team are pleased to provide access to this webinar which was originally prepared for attendees of the CIOT Autumn Conference.  

In this webinar Tony Fitzpatrick of UKFIU covers points on how to make good quality suspicious activity reports (SAR). The UKFIU have also provided a document signposting their guidance which you can access here.

A recording of the webinar is available to view here:
Why Making a Good quality SAR matters

 

Posted in: Technical News