Webinars

Live and on-demand sessions hosted by the Coalition Against Financial Crime, built for the professionals working the front line of financial crime risk.

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March 2025

  • Wed 19

    SAR Wars: The Battle for Effective Reporting

    Online

    Join us for an exclusive roundtable discussion on mastering SAR reporting, including challenges, best practices and regulatory trends. This session will bring together financial crime professionals, compliance leaders, regulators, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs).This interactive discussion will provide valuable insights into enhancing SAR quality, improving investigative effectiveness,…

    SAR Wars: The Battle for Effective Reporting