Rebecca Dulieu
Senior Associate in the Contentious Financial Services team in London. Host of the Regulation Tomorrow podcast.
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Feb 5, 2024 • 24min
Regulation Tomorrow Plus: Submitting better SARs - A guide for MLROs and in-house teams
Rebecca Dulieu and Lizzie Cox discuss drafting high-quality Suspicious Activity Reports (SARs) under the Proceeds of Crime Act 2002. They cover types of SARs, reporting obligations for regulated entities, guidelines for submitting SARs, and supplemental SAR submission guidance, providing practical tips for MLROs and in-house teams.
