To SAR or not to SAR?
Professional Development
Overview
This webinar forms part of the 2021 MLRO Masterclass Series – a series of 6 online webinars, which take place between September and December 2021.
The 2021 MLRO Masterclass Series provides a range of topical areas from busting AML myths, to identifying PEPs and knowing when to submit a SAR. This series will comprise 6 bite-sized 30-minute webinars.
2021 MLRO Masterclass Series
The full series can be booked for the discounted cost of GBP 145.00.
Content
- Is a SAR a matter of choice?
- What options do you really have?
- How can you manage the risks?
David Cadin
Managing Partner at Bedell Cristin, Jersey
David practised as a self-employed English barrister for nearly 10 years before returning to Jersey. He is a litigator with a proven track record, delivering results in challenging, complex, high-value cases, through innovative commercial strategies involving, where necessary, technology and electronic data. He was Global Managing Partner of Bedell Cristin for 3 years before returning full time to litigation in September 2019. He is an Accredited Mediator, Advocacy Trainer and until recently, a Crown Advocate. He is highly regarded for his court-room skills. Recent cases have involved trust and estates, funds, fraud, insolvency, competition law, proceeds of crime, money laundering and other regulatory issues.
Who is this webinar for
This is suitable for all compliance professionals, but especially those with an oversight of the management of sanctions risk.
Online Classroom Live
This seminar is being delivered through Online Classroom Live. Our premium online study mode comprises a virtual classroom with interactive features to replicate a real-life classroom.