Thursday, November 14, 2024

NCA - SARs reporter booklet November 2024 and SARs in Action issue 28

You can read the November 2024 issue of the NCA's SARs reporter booklet by clicking here, together with the recently issued SARs in Action Issue 28 by clicking here. These booklets contain some interesting information about the use to which SARs are put and if you disseminate them to staff you can use that as part of your wider AML training.