Effective SAR writing – a practical guide and key considerations
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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What to include to aid decision making by the authorities
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What not to include
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Research – Client Records and Independent Research
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Consent Requests and Communication.
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Continuation Reports
Presenter
Zoe Dixon-SmithCompliance Consultant at Baker Regulatory |
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Zoe Dixon-Smith is a Compliance Consultant at Baker Regulatory Services. Zoe is a senior Risk & Compliance practitioner with over 30 years’ experience in Offshore finance. Experienced both locally and globally in risk, compliance and AML roles at international banks, privately owned trust and fund companies as well as listed PLCs and joined Baker Regulatory Services in February 2024. Zoe spent three years at the JFSC as a regulatory supervisor and is an experienced executive director at regulated financial institutions, as well as acting as MLRO, MLCO and Compliance Officer for Service Providers, Funds and Managed Entities. She is a Fellow of the International Compliance Association holding diplomas in Anti Money Laundering and Financial Crime Prevention and the Jersey Certificate in Offshore Administration . |