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