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SAR Online user guidance

15 December 2017
The National Crime Agency (NCA) has issued its user guidance for SAR Online. SAR Online is the NCA's preferred means of receiving Suspicious Activity Reports (SARs). The guidance should be read by Nominated Officers, sole practitioners and others interested in filing SARs with the NCA.


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Risk and Compliance annual conference 2018

The Risk and Compliance conference will examine the current compliance issues that are affecting firms and legal departments.

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