How Not to Get Fined in 2026: SARs & STRs That Pass Inspection
Member recordingReporting & escalation
- Held on
- 7 July 2026
- Length
- 60 minutes
- Format
- Online webinar
- CPD
- 1 CPD hour
Watch the recording
For AML Active members, in your learning account
What the conversation covers
Make the grounds for suspicion clear. Explore how evidence, narrative and timing come together in a useful SAR or STR.
- 01Recognise reporting weaknessesExamine unclear narratives, unsupported suspicion and timing gaps.
- 02Explain the decisionConnect the facts to the grounds for suspicion and the action taken.
- 03Use a consistent working recordExplore the STR Logbook and its role in day-to-day reporting.
- 04Work through questionsConsider practical questions from the session’s discussion.
Who it’s for
AML analysts, MLROs and compliance professionals who prepare, review or oversee SARs and STRs.
