In our latest podcast, Senior Knowledge Lawyer Catherine Pluck is joined by Senior Associate Rebecca Dulieu and Associate Lizzie Cox, both of whom specialise in regulatory investigations and enforcement, to discuss reporting obligations under the Proceeds of Crime Act 2002 (POCA), in particular how to draft and submit good quality suspicious activity reports. The podcast aims to assist MLROs, nominated officers and other relevant functions, such as in house legal counsel and compliance officers, to fulfil their obligations under POCA.

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Regulation Tomorrow Plus: Submitting better SARs - A guide for MLROs and in-house teams

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Contacts

Catherine Pluck
Catherine Pluck
Knowledge Of Counsel
Email
catherine.pluck@nortonrosefulbright.com
T: +44 (20) 74442096
Lizzie Cox
Lizzie Cox
Associate
Email
lizzie.cox@nortonrosefulbright.com
T: +44 20 7444 3712
Rebecca Dulieu
Rebecca Dulieu
Senior Associate
Email
rebecca.dulieu@nortonrosefulbright.com
T: +44 207 444 2181

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