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Suspicion Reporting Workshop

Overview

A practical session, intended primarily for those MLROs who have never, or rarely, had to submit a SAR to the National Crime Agency (NCA).

It will provide a clear and comprehensive answer to the question – “I’ve received an internal SAR, what do I do now?”

Who is this for?

This course is designed for Compliance, FCC and/or Audit staff within regulated firms who are involved in identifying and controlling AML and CTF risk.

It is particularly suitable for junior Compliance staff (typically those with 1-3 years of experience) who wish to further develop their knowledge and professional skills.

Learning Outcomes

After attending this course, participants will be able to:

 

  • Describe the UK SAR regime
  • Manage and oversee an investigation into money laundering
  • File a SAR with the appropriate authorities

Course Details

  • Overview of the UK Suspicious Activity Report (SAR) regime
  • The requirement to file SARs
  • How to investigate suspected money laundering
  • How to file a SAR
  • How to handle consent (DAML) situations

Delivery

Have the flexibility to deliver your In-House training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.

Find out more about your Virtual or In-Person training experience below.

Virtual Delivery

Our virtual training courses are designed to be every bit as engaging as our in-person courses. To achieve this, our trainers use market-leading technology and a range of training techniques to ensure high levels of interaction with participants. Courses include the use of:

  • Virtual ‘break-out’ rooms: participants are divided into virtual rooms to facilitate small group discussion.
  • Polling: multiple-choice questions, answered anonymously, allow the trainer to assess knowledge and understanding across the group.
  • Case studies: true to life case studies and scenarios are used to highlight the practical application of theoretical knowledge.
  • Messaging: participants can submit questions and comments, either to the whole group or privately to the trainer.

Additional Benefits:

  • Recording: public course participants have the option to access a recording of the course for one month after the course. In-House clients also have the option to record their training for an additional fee.

  • On-going Q&A: public course participants can access an ongoing Q&A facility allowing them to ask questions relating to the course.

 

In-Person Delivery

Our in-person training is delivered face to face at your offices, and includes:

  • ‘In-the-moment’ questions & discussions: questions through conversations allow the trainer to assess knowledge and understanding across the group.
  • Case studies: true to life case studies and scenarios are used to explore practical application of theoretical knowledge.
  • Q&A: participants can ask questions during training, either to the whole group or privately to the trainer.
Suspicion Reporting Workshop
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CCL Academy Limited

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

UAE Office

Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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