Seminar 9 Effective SAR Reporting
Seminar 9: Effective SAR Reporting
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Mon 07 Nov 2011 Book Now »
Tue 20 Nov 2012 Book Now » |
Seminar content
Date: 7th November 2011
Date: 20th November 2012
- Reporting obligations
- Gathering and assessing information
- What makes an effective SAR
- The dangers of defensive SARs
- Post reporting obligations
What's New
Open Day on Saturday 28 April for New Degree Programme
An opportunity to find out more about the BSc (Hons) International Financial Services at the Business SchoolRead More »
CPD Plus Seminar Series 2012-2013 starting 16 May
The 2012–2013 CPD Plus Seminar Series will comprise ten seminars of 50-60 minutes followed by a 15 minute Q&A, plus two highlight events.Read More »