Suspicious Activity Reports following the FinCEN leaks | 2020

What are the risks associated with the suspicious activity reporting regime? Do you know the potential pitfalls? Mark Taylor and Martin Woods discuss some practicalities - the differences between a concern and a suspicion, the risks for the MLRO and the follow-up action to be taken once a SAR has been lodged with the relevant authorities. A must watch for those who care about saving lives.

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Видео Suspicious Activity Reports following the FinCEN leaks | 2020 канала International Compliance Association