Core findings: UK SARs review

Is suspicious activity reporting up, down, how much, by whom, and why? Tom Vidovic looks for answers in the latest annual report from the UK financial intelligence unit.

Tom Vidovic (https://www.linkedin.com/in/tom-v-32ba08103/) is Financial Crime Senior Manager and Nominated Officer at Ghana International Bank in London.

Is suspicious activity reporting up, down, how much, by whom, and why? Tom Vidovic looks for answers in the latest annual report from the UK financial intelligence unit.