AML: Suspicious Activity Reports (SARs) Update Webinar | Law Society of Scotland

Online

10 October 2024

Live online | 1 hour verifiable CPD

Learn more about our review of suspicious activity reports (SARs) by attending this one hour webinar delivered by our AML Risk Manager, Dale Trahms.

The review which includes input from 50 selected practices, demonstrated a mixed understanding in the profession with regards to SARs and DAML. We’ll cover the differences between these along with discussing other key findings.

For more information or to book your place, please visit our website.