Managing SARS Investigations – Best Practice Guide
Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.
Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.
Make sure you’ve got all your bases covered with this desktop guide.
CPD: 3 points
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The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
This internationally applicable technical short course is suitable for:
Anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers (MLROs), nominated officers and those in the UK holding CF11 status, who: