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Compliance CPD Series 2022: Reporting suspicion Training

Sandra Lawrence and Nin Ritchie will be speaking at the GTA University Centre's Compliance CPD Series 2022.

Entitled 'Suspicious Minds – Reporting Suspicion' the session will cover critical aspects of reporting knowledge or suspicion of financial crime or terrorist financing. 

The course is aimed at MLRO's and is intended to equip them with the necessary skills to deal with the minefield of receiving, drafting and submitting and updating SARs.

Further details to come from the GTA University Centre in due course.