The Serious Organised Crime Agency has commenced Sector Specific Seminars for Money Laundering Reporting Officers.

These quarterly seminars will provide an opportunity for practitioners to engage in effective two way dialogue with those responsible for administering the SARs regime. They will look at:

• The changes being made to the SARs regime and how they affect practitioners
• Improving the quality of reporting
• How SARs are used in the fight against crime
• Threats to individual sectors

Details of seminar dates and how to register will appear in trade publications over the next few months.