The Professional Standards Team were pleased to be able to present a live webinar covering the new SAR Portal, updates to discrepancy reporting, and a reminder of other important areas which members need to be aware of.

The link to view the recording is as follows: https://www.presenta.co.uk/CIOT/AML/271123/index.html

Course content included:

• Suspicious Activity Reporting - the new SAR Portal, glossary codes and case studies
• Discrepancy reporting
• Sanctions
• Emerging risks
• Hints and tips on how to stay compliant based on our supervisory programme.
• Queries from members