Introduction
This workshop will provide an overview of suspicious activity reporting with reference to recent authority and case studies. Lessons learnt from the main programme will be consolidated in this half day workshop. Our hosts will provide worked examples and practical advice enabling you to gain a thorough understanding of the SAR process.
Workshops Leaders:
- Ian Hargreaves, Partner and Money Laundering Compliance Officer, Addleshaw Goddard LLP
- Simon Wilkin, Head of Financial Security, Credit Agricole-CIB
- Tracey Guthrie, UK Financial Intelligence Unit, SOCA
Event details
Date:
Wednesday 30 March 2011
Location:
To be advised LONDON
London
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