The NCA were busy at the end of February and have issued both their monthly SARs reporter booklet February Reporter Booklet V0.3 (nationalcrimeagency.gov.uk) and an updated version of their "Guidance on submitting better quality SARs" Guidance on submitting better quality Suspicious Activity Reports (SARs) v0.2 (nationalcrimeagency.gov.uk). Both of these documents are worth reading as part of your ongoing AML training.
