These short videos produced by the UK Financial Intelligence Unit, each lasting between three and five minutes, cover a range of topics relevant to anyone involved in firms' AML processes, but especially Money Laundering Reporting Officers (MLROs) and Money Laundering Compliance Principals (MLCPs).
What is a SAR and why do I need to submit one?
Know your glossary codes
Reason for suspicion
Best practice for completing the criminal / terrorist property section
Best practice for completing the prohibited act section
What happens after you submit a DAML or DATF?
