Events, Courses & Seminars

SARs - Ensure effective internal and external disclosure and developments in the tests of suspicion

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since these courses are rearranged from October 2015. The course will cover:

• The legal aspect of submitting SARs

• Defining suspicion

• Defining knowledge

• Defining criminal property

• Recent developments in case law and interpretation

Pricing Details