BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Eventin//Event Calendar//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VEVENT UID:75521ac8c66d3831fe2a00d41ad448e6@tealcompliance.com SUMMARY:Coffee &\; Conversation | What makes an effective suspicious act ivity report? DESCRIPTION:A strong Suspicious Activity Report (SAR) can provide vital int elligence\, but what makes a report genuinely useful to law enforcement?\nJ oin Teal Associate Simon Harbord and guest speaker Alistair Gadd\, Senior A ML Manager at Clarke Willmott\, for a practical webinar exploring how to pr epare clear\, focused and effective SARs.\nBefore moving into legal complia nce\, Alistair was a detective and accredited financial investigator within the West Midlands Regional Organised Crime Unit. He specialised in Proceed s of Crime Act prosecutions\, using SARs and other sensitive intelligence t o build cases against organised crime groups. He was also shortlisted for t he Keith Hughes Award for Excellence in Financial Investigation following a £20 million mortgage fraud investigation.\nDrawing on Alistair’s experi ence from both sides of the process\, the session will cover:\n\nWhat law e nforcement needs from a SAR\nHow to communicate suspicion clearly and conci sely\nCommon mistakes that can reduce a SAR’s value\nThe practical detail s that make intelligence more actionable\n\nThis session is ideal for MLROs \, deputies\, compliance professionals and anyone involved in identifying\, assessing or reporting suspicious activity within a law firm.\nDate: Wedne sday 9 September 2026Time: 12:00–1:00 pmSpeakers: Simon Harbord\, Teal As sociate\, and Alistair Gadd\, Senior AML Manager at Clarke Willmott\nWant t o book another event?\n\n Masterclass\n\n \n\nOnline\n AML Masterclass: Money Laundering Compliance Officer Course\nPreventing Money Laundering con tinues to be one of the most high-profile areas of compliance. With 99% of law firms having\n24 September\, 2026 Attend \n\n \n\n \n\n Masterclass \n\n \n\nOnline\n AML Masterclass: Money Laundering Reporting Officer Cour se\nPreventing Money Laundering continues to be one of the most high-profil e areas of compliance. Reporting officers need to have a\n15 September\, 20 26 Attend LOCATION:Online DTSTAMP:20260810T061831Z DTSTART:20260909T110000Z DTEND:20260909T120000Z END:VEVENT END:VCALENDAR