O22g Llp

O22G LLP is a partnership of the former Senior Management of the United Kingdom's Financial Intelligence Unit in the Serious Organised Crime Agency (SOCA - The UKFIU). We can provide up to date advice and training on all aspects of the Suspicious Activity Reporting (SAR) regime and related anti-money laundering. With over 100 years of collective experience, we offer a unique insight in to the operation of the SARs regime both in the UK and internationally, and provide expert advice to the regulated sector. Whether you are a small medium or large business in the regulated or non-regulated sector, we can provide advice and training on: Submission of SARs and Consent SARs; what makes a good SAR, how SARs are used, how to manage your internal processes for SARs; Health check for systems compliance - AML audits; are you complying with Proceeds of Crime Act 2002, EU Directives and UK money laundering regulations; Terrorism finance, Piracy and Counter Proliferation SARs- advice on key indicators; Politically Exposed Persons: what to do; how best to identify them and when is reporting appropriate. We can provide consultancy expertise in financial intelligence analysis, criminal asset recovery, policies and procedures to regulated entities, Governments and agencies