WRITING AN EFFECTIVE SAR

The Compliance Collective SAR Project Team has produced this infographic slides guide intended to summarise the key points on how to write an effective SAR based on the contributors understanding of the subject matter in combination with the sources.  It is said to have been created with an intention to assist individuals who are new in AML and seeking guidance on how to write an effective SAR.  It comes with the caveat that it should only be used as a guide and individuals should do their own research before filing an actual report.

https://media-exp1.licdn.com/dms/document/C561FAQH104zFg1SISQ/feedshare-document-pdf-analyzed/0/1615553123884?e=1615741200&v=beta&t=O3M0y1lSuP-jDw-HxGQun5vqe8at7055fee7dqY3oBs

If you would like to make a modest contribution for my time and ongoing expenses, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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