Latest posts from the AAT Comment blog
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SARs in Action Issue 28
Read the UKFIU's latest SARs in Action magazine.
The post SARs in Action Issue 28 appeared first on AAT Comment.
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AML update: Updated list of high-risk third countries
The latest Financial Action Task Force (FATF) Plenary concluded on 25 October 2024 with the following revisions being made to the list of high-risk third countries (HRTC).
The post AML update: Updated list of high-risk third countries appeared first on AAT Comment.
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UKFIU’s SARs Reporter Booklet November 2024
Your regular CDD, risk assessments and SARs are helping detect suspicious activity as early as possible, and preventing crime.
The post UKFIU’s SARs Reporter Booklet November 2024 appeared first on AAT Comment.
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How employers can meet their financial training needs
The second in a series of videos from AAT's Employer team on the trends they're seeing in the market.
The post How employers can meet their financial training needs appeared first on AAT Comment.
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How to take ownership of your career
In an AAT Connect panel hosted by Becky Glover, AAT members discussed how they created the careers they wanted.
The post How to take ownership of your career appeared first on AAT Comment.