This workshop is an e-Learning module on Submitting a Suspicious Activity Report or SAR and is intended to assist you in improving the quality of the information submitted to the GFIU. It is largely based on the Submission of a SAR Guidance Notes.
This workshop is an e-Learning module on Submitting a Suspicious Activity Report or SAR and is intended to assist you in improving the quality of the information submitted to the GFIU. It is largely based on the Submission of a SAR Guidance Notes.