Effective SAR Reporting
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).
Description
This webinar will provide essential guidance on effective Suspicious Activity Reporting (SAR). Attendees will gain a clear understanding of the SAR process, explore best practices for preparing and submitting reports, and address key considerations such as confidentiality and avoiding tipping-off risks. This session is designed to enhance professionals' ability to identify and report suspicious activity in compliance with regulatory standards.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-Jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding suspicious activity reporting
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Best practices for SARs
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Confidentiality and tipping-off concern
Presenter
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Darren Boschat Expert Trainer at the School of International Financial Services |
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Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |