Mini training aid—AML—reporting suspicions—law firms
Mini training aid—AML—reporting suspicions—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—reporting suspicions—law firms

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

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Contents

  1. Introduction

  2. Money laundering offences

  3. What is a suspicious activity report (SAR)?

  4. How to report suspicions

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