Are you a Money Laundering Reporting Officer (MLRO)?

Mar 05, 2021

Upcoming SARs webinar (UK) – 27 April (12-1.30)

You are invited to a webinar on SARs for the accountancy sector, with presentations from MLROs from the larger UK firms and the UKFIU.

The webinar is aimed at MLROs to help them understand their obligations. The webinar will cover the following topics:

  • The key money laundering risks in the accountancy sector;
  • The role and responsibilities of the MLRO and Nominated Officer;
  • What constitutes suspicion, what is a Defence Against Money Laundering (DAML) and a practical explanation of the relevant legislation;
  • Real-life examples and case studies;
  • Top tips on filing a good SAR and a reminder on how to report one externally to the NCA;
  • 30 minutes Q&A

The webinar is free and firms can sign up at the link below (ICAEW offered to run the event and give behind-the-scenes support):

Suspicious Activity Reports (SARs) and the accountancy sector (icaew.com)