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Suspicious Activity Reporting (SAR's)

Financial Crime Limited
Course summary
1.5 hours
0 GBP excl. VAT
London
Open / Scheduled

Course description

This seminar provides an overview of the UK’s Suspicious Activity Reporting (SAR’s) regime to help delegates understand their obligations to report suspicious activity, when to report suspicious activity and how to report better quality SAR’s.

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Financial Crime Limited

Financial Crime Limited (FCL) is an accrediated CPD training company which provides public and customised in-house regulation and compliance training courses for the banking and financial services sector in London, Birmingham or Milan. Learn from our financial experts, who are...


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Contact info

Financial Crime Limited

Suite A, Old Bank Buildings, Upper High Street
B64 5HY Cradley Heath West Midlands


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