GIFA Academy Event: Why Care About SARs?

We are delighted to announce the upcoming training session “Why Care About SARs?” presented by Cathy Lloyd and Scott Le Page of Advisory Services (Guernsey) Limited.

Cathy and Scott have held MLRO roles for several years and will be sharing their experience along with some interactive case studies.  They will cover:

– What is suspicious activity
– The regulatory requirements
– Oversight of the MLRO
– Case studies

This training session presents a great opportunity to enhance your knowledge and skills in Suspicious Activity Reporting, ensuring you and your Firm remain vigilant and compliant in combatting financial crime.

We look forward to welcoming you to this informative session.

The event is being held at Les Cotils, in the Harry Bound room. We would politely request you arrive in good time to register for the presentation, which will start promptly at 12.30pm.

Complimentary sandwiches and light refreshments will be provided.

Please email [email protected] with any queries.