Anti-money laundering - what you need to know (Compliance Officers conference 2020)
Автор: Solicitors Regulation Authority
Загружено: 2020-11-23
Просмотров: 11437
Описание:
Gain insight into the current anti-money laundering landscape, including:
• common problem areas for firms
• an update on legislative changes
• Legal Sector Affinity Group guidance
• sectoral risk assessment
• upcoming 6th money laundering directive
• next steps for Suspicious Activity Reports (SARs).
You can also hear key insights from external agencies.
Poll 1 - Have you submitted any SARs?
Yes: 60.3%
No: 39.7%
Poll 2 - Have you read the SARs FAQ document?
Yes: 48.6%
No: 51.4%
Poll 3 - Have you seen the latest SARs in Action Magazine publication?
Yes: 10.2%
No: 89.8%
Poll 4 - Did you know there is a Submitting Better Quality SARs guidance on the NCA website?
Yes: 46.7%
No: 53.3%
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