An expert panel shares insights for all sectors on how you can play
your part in the global fight against financial crime and comply with SAR
requirements. The panelists have been selected to bring together a range of
perspectives; from industry, consultancy, law-enforcement, and the NCA. They also have experience across financial services, betting and gaming, real-estate, and the other sectors subject to the Money Laundering Regulations and outside of the regulatory perimeter.
For more information visit our website: [ Ссылка ]
00:00 - Introduction
02:40 – The panel
07:53 – Audience sectors
09:15 – SAR frameworks
10:41 – SAR process
12:39 – Normal vs. suspicious
24:40 – The new portal
35:32 - Assurance
43:22 – NCA feedback
49:47 – Final insights
