Solicitors must make a Suspicious Activity Report (SAR) to the National Crime Agency (NCA) if they know or suspect that a principal money laundering offence may be committed (as prohibited by ss 327–329 of the Proceeds of Crime Act 2002) and seek a defence against money laundering (DAML). In addition, they must report if they are in the regulated sector and they know or suspect someone is engaged in money laundering.
This online classroom, led by our expert speaker Alison Matthews, is designed to provide you with best practice guidance on SARs and how to get it right the first time.
Whether you have overall responsibility for your firm’s regulatory compliance, are in a fee-earning role or wish to remain up to date on the latest challenges facing the legal sector when it comes to the risks associated with reporting SARs for SRA-regulated law firms, this online classroom has something for everybody. You will have an opportunity to ask questions most relevant to your practice. Book your place now!
This Online Classroom was delivered on Monday 24 March 2025.
