Suspicious Activity Reporting for Legal Practitioners
Автор: Financial Investigation Agency BVI
Загружено: 2025-03-11
Просмотров: 234
Описание:
This webinar focuses on Suspicious Activity Reporting and its critical role in preventing financial crime. As a gatekeeper of the financial system, legal practitioners must recognise and report suspicious transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) regulations.
Key topics include:
-SAR obligations for legal practitioners under the regulatory framework.
-Identifying suspicious transactions and high-risk client behaviors.
-Effective methods for preparing and submitting SARs.
-Case study applications.
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