FCS Compliance and the National Crime Agency (NCA) have joined forces to present the first Rightmove anti-money laundering (AML) webinar of the year.
It is titled Suspicious Activity Reports (SARs) – the process, minimising delays and avoiding penalties.
Free to Rightmove members, this hour-long session will take place at 10am on Thursday 26 January.
The webinar will be presented by Malcolm Driscoll, lead AML consultant at FCS Compliance and Michael Jones from the NCA.
Driscoll said: “The number of SARs being filed with the NCA is on the up. Between 2019-20 some 570,000 SARs were filed, while in 2022 it looks as though numbers will top 850,000.
"Understanding when to file a SAR and the process itself is important. The consequences of getting it wrong can be costly.”
Jones who has first-hand experience of dealing with SARS will discuss what happens to a report when it arrives at the NCA.
This is a practical session with an opportunity for delegates to put questions directly to the experts.
Free to Rightmove members, registration for the webinar is through the Rightmove Hub.
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