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Suspicious Activity Report
Providing an overview of what is a Suspicious Activity Report (also known as a SAR), its role in the prevention of Money Laundering and how it fits into the Financial Crime prevention processes of a financial institution and of law enforcement.
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Mountain Activity Company
Mountain Activity Company is a well established outdoor education provider based in the North East. The foundation of the company's work is with groups from schools and colleges for whom we provide outdoor education programmes at every level of ability. Programmes have included work with challenging young people who struggle with the traditional school curriculum, through to personal development programmes, providing opportunities to develop leadership and organisation skills.
Mountainactivity.com ~
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