Managing the risks relating to reporting under the Proceeds of Crime Act and the Terrorism Act
Workshop
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Great Chatwell Academy of Learning
About the CPD course
This briefing will provide delegates with an update on key risk requirements relating to the reporting of crime and the definition of a framework to manage SAR activity.
All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience.
Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.
