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09 May 202505 May 2025
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Suspicious Activity Reporting: What You Need to Know

Overview Money laundering poses a significant threat to the UK’s financial system, enabling organised crime groups to conceal illicit funds and sustain their criminal activities. The National Crime Agency (NCA) […] [...]

17 June 202202 November 2022
Latest News

Suspicious Activity Reports (SARs) – To Report or Not to Report

All regulated or supervised firms are covered by the requirements of the Proceeds of Crime Act 2002 (as amended) and its requirements to report to the relevant Financial Intelligence Unit […] [...]

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Suspicious Activity Reporting: What You Need to Know

Suspicious Activity Reports (SARs) – To Report or Not to Report

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Webinar: Beyond Compliance: What the 2025 Consumer Duty Report Tells Us

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Online Training Course: Your MLRO Training Day

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed

In-Person Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

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