Bounce back loan SARs: what good looks like

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ICAEW is offering non-members free, on-demand access to its webinar on bounce back loan SARs. Don’t miss out.

The webinar is a presentation by the Financial Intelligence Unit (UKFIU) of the National Crime Agency (NCA) and National Investigation Service (NATIS) on what constitutes a good quality suspicious activity report (SAR), focusing on bounce back loan (BBL) fraud and misuse of other Covid support schemes.

Whilst the webinar is aimed at the Restructuring & Insolvency Community, it is open to all firms including accountants and bookkeepers.

The webinar will guide you through:

  • the roles of the UKFIU and NATIS
  • indicators of BBL fraud
  • what information you can include in a SAR to assist NATIS in bringing a successful action against the perpetrator of the fraud.

You can register for and access the webinar here.

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.

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