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My Guidance on SAR to Boost Your AML Knowledge in 9 Minutes

If you are looking for a video to help you with guidance on SAR related processes including when, why and how SARs should be submitted this is the right video for you. From this video you will get guidance for SAR aspects based on my own review of the "Introduction to Suspicious Activity Reports", a publication released in September 2021 by the UK FIU and the NCA. 📌 *Special Offers & Promotions*: 📢 Join my Patreon community for exclusive benefits:   / fcagent   🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video. ▬▬ CHAPTERS ▬▬ 0:00 - Guidance on SAR Intro 1:44 - What is a Suspicious Activity Report? 2:27 - Why firms must submit SARs? 3:24 - When to submit a SAR 3:39 - SARs in the regulated and unregulated sector 5:48 - Non regulated firms obligations 6:57 - Can I inform my client about the SAR? 7:55 - Submitting a SAR on the NCA SAR Online portal ✅ References: Introduction to Suspicious Activity Reports (SARs): https://nationalcrimeagency.gov.uk/wh... Da Silva COURT CASE: https://www.bailii.org/ew/cases/EWCA/... NCA SAR Online portal: https://www.ukciu.gov.uk/(yj2itlqb3yv... 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML