Effective SAR Reporting

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

Description

This webinar provides one-hour of CPD and comprises 7 x 1-hour webinars, delivered by Darren Boschat.

All webinars can be booked individually, or you can book the entire programme for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.

 

View the full programme

Full Series

 

 


Content 

  • Understanding suspicious activity reporting

  • Best practices for SARs

  • Confidentiality and tipping-off concerns

 

Presenter

Darren Boschat

Expert Trainer at the School of International Financial Services

Darren Boschat 

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.


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