STARs, SARs, SARs & SARs
- Session 10 in a suite of regulatory updates the session will focus on the increasing confusion around the various acronyms in use, explaining them and pointing out the key things to bear in mind in each case. It will focus in particular on the new process for reporting a money laundering suspicious activity report to the Financial Intelligence Unit of the NCA.
Learning objectives:
- The basic interpretations of the acronyms
- SRA Standards and Regulations
- SRA Accounts Rules – points to watch
- Subject Access Requests under the Data Protection Act – the right to data and the exceptions
- Suspicious Activity Reports under the AML regime
- Reporting via the new SAR Portal – key points and features
Downloads
Your CPD Certificate can be found in your Account.
Trevor Hellawell
CEO • ExL Practice Development
Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.
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