Bounce back loan SARs: what good looks like

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.

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