Bringing SARs to Life/Guidance relating to Proliferation Financing

A two-part webinar about SARs, new guidance relating to Proliferation Financing and other relevant AML updates.

12:30-13:30

This webinar is delivered in association with the National Crime Agency's UK Financial Intelligence Unit (UKIFU) and consists of two parts.

In the first part of the session the UKIFU will cover: 

  • the lifecycle of a Suspicious Activity Report (SAR) 
  • The National Risk Assessment for Money Laundering and Terrorist Financing
  • the role of the UKFIU in combatting money laundering and terrorist financing
  • the different types of SAR 
  • the Reporter Engagement Function & Best Practice  

A Q&A session will follow but please note that no live cases can be discussed and our presenter will only be able to answer SARs-related questions. 

David Potts, AIA Director of Operations & MLRO, will cover the second part of the session and provide an update on AIA’s new guidance relating to Proliferation Financing and other related AML updates.

REGISTER HERE

Speakers

AIA Events | Male Head Silhouette

Taher Choudhury

Taher Choudhury is a Engagement Officer working within the Reporter Engagement Team that sits within the NCA’s UK Financial Intelligence Unit (UKFIU). 

He is responsible for working with the Regulated Sector to ensure Law Enforcement are able to exploit SARs information effectively. 

Prior to working on Reporter Engagement Team Taher use to work for HMRC in fraud investigations.

AIA | Speaker David Potts

David Potts

David Potts is director of operations at the AIA and is responsible for maintaining the professional body’s international recognition and regulatory strategies. David works with regulatory bodies across the world to ensure AIA members meet the appropriate standards of competence and professionalism. David is a Professional Member of the International Compliance Association.