Anti-money laundering - what you need to know (Compliance Officers conference 2020)

Gain insight into the current anti-money laundering landscape, including: • common problem areas for firms • an update on legislative changes • Legal Sector Affinity Group guidance • sectoral risk assessment • upcoming 6th money laundering directive • next steps for Suspicious Activity Reports (SARs). You can also hear key insights from external agencies. Poll 1 - Have you submitted any SARs? Yes: 60.3% No: 39.7% Poll 2 - Have you read the SARs FAQ document? Yes: 48.6% No: 51.4% Poll 3 - Have you seen the latest SARs in Action Magazine publication? Yes: 10.2% No: 89.8% Poll 4 - Did you know there is a Submitting Better Quality SARs guidance on the NCA website? Yes: 46.7% No: 53.3%