Episode 3: What makes a good quality SAR?

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Recorded20 Nov 2020

Publisheranchor.fm ↗

Handlerec:1365416

Show notes

In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR). We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement. For the subtitled version of this episode go to: https://www.youtube.com/watch?v=3fxkdP8M6Z0&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=3

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“What did the council decide on item 42?” — answered with the speaker and the moment.

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