Defence against money laundering - working together to raise standards

Submitting quality suspicious activity reports (SARs)

The aim of this survey is to understand how we can improve the quality of SARs submitted to the National Crime Agency (NCA) from gambling operators.

The feedback from this survey will be used to shape awareness training and will help us in designing a training programme supporting this research.

This survey is completely anonymous, so please feel free to be honest in your responses.

Do not disclose any identifiable details in relation to specific cases in this survey.

It will only take around two minutes to complete.

Thanks in advance.

Question Title

* 1. How well do you understand how to submit a Suspicious Activity Report
(SARs)?

Don't understand at all

Have a fair to moderate understanding

Have a good understanding

Have a strong understanding

What areas do you find difficult/ confusing?

Question Title

* 2. How well do you understand how to submit a Defence Against Money Laundering Suspicious Activity Report
(DAML SAR)?

Don't understand at all

Have a fair to moderate understanding

Have a good understanding

Have a strong understanding

What areas do you find difficult/ confusing?

Question Title

* 3. Do you know when you should be submitting a SAR or a DAML SAR?

Extremely clear

Very clear

Somewhat clear

Not so clear

Not at all clear

Question Title

* 4. Do you know what information you should be putting into the SAR or a DAML SAR?

Extremely clear

Very clear

Somewhat clear

Not so clear

Not at all clear

Question Title

* 5. Is there anything you would like the SARs training to cover in particular?

Question Title

* 6. In regards to future training/ communications; What format do you prefer?

Face to face training

Skype session

Webinar

Video presentation

Powerpoint

Other (please specify)

Question Title

* 1. How well do you understand how to submit a Suspicious Activity Report (SARs)?

Question Title

* 2. How well do you understand how to submit a Defence Against Money Laundering Suspicious Activity Report (DAML SAR)?

Question Title

* 3. Do you know when you should be submitting a SAR or a DAML SAR?

Question Title

* 4. Do you know what information you should be putting into the SAR or a DAML SAR?

Question Title

* 5. Is there anything you would like the SARs training to cover in particular?

Question Title

* 6. In regards to future training/ communications; What format do you prefer?

* 1. How well do you understand how to submit a Suspicious Activity Report
(SARs)?

* 2. How well do you understand how to submit a Defence Against Money Laundering Suspicious Activity Report
(DAML SAR)?