Wed, Jul 22, 2020 10:00 AM - 12:00 PM AST
The Financial Investigation Agency is pleased to release an updated version of the Suspicious Activity Report form for use by all reporting entities as specified by Law. In this training webinar, the Agency will outline how to accurately prepare and submit the Suspicious Activity Report to ensure timely consideration and processing.
Please register here https://attendee.gotowebinar.com/register/5283409965841574414