Business
In this edition we examine virtual assets – what they are, how they work, complexities faced by law enforcement and the role SARs and reporters can play. We hear from the NECC, the National Police Chiefs’ Council cybercrime programme and the reporting sector, and examine the impact of the fifth money laundering directive regulations on SARs regime stakeholders. Note: value based analysis of cryptocurrency/virtual assets referenced in the podcast was accurate at the time of recording.
More Episodes
Episode 7: Fraud - Vulnerable Person SARs
2021-06-21
798
2021-06-21
798
Episode 6: Graeme Biggar and the NECC
2021-05-17
781
2021-05-17
781
Episode 5: Using SARs to tackle County Lines drug supply
2021-03-25
941
2021-03-25
941
Episode 3: What makes a good quality SAR?
2020-11-20
1.1k
2020-11-20
1.1k
Episode 1: SARs Frequently Asked Questions
2020-07-27
2.2k
2020-07-27
2.2k
Get this podcast on your
phone, FREE
