Events, Courses & Seminars

SAR or not to SAR? Theory and the reality in practice, with Grahame White

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Location: Live online

Description
Why SARS are the integral part of AML

How do you know when you are suspicious?

Knowledge v Suspicion (subjective v objective tests)

Appreciating the mandatory reporting regime

Common issues (tipping off/dealing with no consent)

Impact of Human Factors - The Interview

Tutor
Grahame White: Head of Training and Business Development at Analysis International - a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base within Banking, Legal, Military and Law Enforcement organisations.

Analysis International is recognised as one of the primary deliverers of the most effective, AML and Financial crime Advisory/Mentoring and Training Programmes.

Grahame is the Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami FL. Grahame's vast array of experience includes working at the New Scotland Yard Company Fraud Department and the National Terrorist Financial Investigations Unit with focus on investigations involving large scale fraud and corruption allegations, as well as high profile terrorist enquiries.

Grahame was also part of the New Scotland Yard Anti-Corruption Command looking at major Corruption allegations against public figures and internal staff, and holds a Master's Degree in Fraud Management, as well as the CAMS certificate.

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