Suspicious Activity Reporting - Why, When and How (Jun 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2440 | Type: Video | Course Level: Need to Know | Speaker: Lucy Brown | Date: 20/06/2024 10:00
How do you know when you are suspicious? In this course we cover how to evaluate suspicion and how to report it. We look at how to train staff to look out for suspicious activity and what their obligations are and the consequences of getting it wrong.
In this course Lucy Brown covers the following key areas:
Lucy Brown