Tag Archives: SAR

Mind your own business

Posted on March 17, 2021 by Susan Grossey author

One of the trickier aspects of the MLRO’s job is the juggling act they have to perform to keep everyone happy – staff, Board (or whatever their firm’s top layer of control is called), regulators and investigators.  Although this can … Continue reading →

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Paying the piper

Posted on November 25, 2016 by Susan Grossey author

On 16 November 2016, the UK government’s Home Affairs Select Committee concluded its examination of the UK’s proceeds of crime regime by publishing the government response to the fifth report of the committee in the form of an appendix to … Continue reading →

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Robin red-handed

Posted on October 16, 2013 by Susan Grossey author

In a training session earlier this week, we had some lively discussions around the reporting of attempted crime – attempted fraud, attempted money laundering, attempted tax evasion.  Is a SAR suitable or not, we debated, given that SARs (and their … Continue reading →

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