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Reporting suspicions of money laundering

Book a Demo: Reporting Suspicions of Money Laundering Training

Every regulated firm has a legal duty to report suspicions of money laundering, not just confirmed cases.

Knowing what counts as a suspicion and when the duty to report is triggered, is not always straightforward.

Get it wrong and you risk committing an offence, regardless of whether the underlying suspicion turns out to be correct.

Our Reporting Suspicions of Money Laundering course explains what triggers a report, who it goes to and how to raise a suspicious activity report (SAR) correctly.

Reporting suspicions of money laundering

Want to see how it works? Book a short demo today.

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Jack Constant

“I’m here to help you get the most out of The Professional Alternative learning platform”

Jack Constant
Director of Sales

01202 331609

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