SOCA set to kick SARs into shape

COVER STORY

Evans was speaking at a London conference on financial crime and money laundering in mid-June. He said the point of such changes would be to "operationalise SARs" to help law enforcement "do more with the information" firms provide, and that SOCA would work with the FSA, the Joint Money Laundering Steering Group, and the Money Laundering Advisory Group to develop the new reporting framework.

The SAR programme in the UK has been criticised by financial services firms as overly burdensome, and a

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here