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Webinar - Financial Crime Chronicles

From Filing to Fighting: Evolving the Role of SARs in Counter-Terrorism

From Filing to Fighting: Evolving the Role of SARs in Counter-Terrorism

From Filing to Fighting: Evolving the Role of SARs in Counter-Terrorism

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Introduction

Introduction

Introduction

Join James Booth of Silent Eight and Ciaran Askin, Head of Financial Crime at Janus Henderson and former Head of Intelligence at the UK’s National Terrorist Financial Investigation Unit, for a focused discussion on how Suspicious Activity Reports (SARs) can be transformed into actionable intelligence. Topics include bridging the gap between what banks report and what investigators need, improving the clarity and impact of SAR narratives, the role of technology and AI in enhancing reporting, and building stronger collaboration through intelligence-led approaches

Guest

Guest

Guest

Ciaran Askin

Global Head of Financial Crime at Janus Henderson Investors

Ciaran Askin

Global Head of Financial Crime at Janus Henderson Investors

Ciaran Askin

Global Head of Financial Crime at Janus Henderson Investors

Hosted by

Hosted by

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.