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HMRC webinar – Why SARs are important (and how to get them right)
July 25, 2018 @ 11:00 am - 12:00 pm
Making Suspicious Activity Reports (SARs) is something you may have to do under the Money Laundering Regulations. But why are SARs so important? HMRC have teamed up with their colleagues at the National Crime Agency to offer you a free webinar and tell you more.
This webinar is aimed at businesses covered by the Money Laundering Regulations and will take place on 25th July between 11am and 12.
It will cover:
- Why Suspicious Activity Reports (SARs) are important
- Why the quality of the reports is important
- What help is available to you
- The benefits of making good quality reports
There will also be an opportunity for you to ask the presenter your own questions, but please note they will only be taking questions about the process. They will not be discussing individual cases or anything to do with Anti Money Laundering in general.
To register please visit: https://register.gotowebinar.com/register/3677203780463933698.
- IAB Event
- Collaborative Partner Event
Do you want to learn new skills, network with like-minded people and get to grips with industry changes the easy way? You can — at one of our regular events.
Open to IAB members, students and non-members alike, our events offer you opportunities during the year to gain:
- Expert guidance and advice from guest speakers
- Practical ideas on how to run business efficiently
- Network contacts and allies, as well as support
And since events count as proactive CPD points (as listed in your Members Handbook), time is well spent maintaining best practice — and learning new strategies to take back to the office.
Better still, by staying on top of new regulations and legislation, you offer clients even more value. You can even attend the Institute of Financial Accountants’ (IFA) branch meetings and seminars at the sarne cost as an IFA member! Simply contact the IFA direct to find out more