AML/CFT Webinar Topics Survey Question Title * 1. What AML/CFT webinar topics would you like to hear from DIA next? How to submit a Suspicious Activity Report (SAR) or Prescribed Transaction Report (PTR) The role of a Compliance Officer What to expect from a Desk Based Review (DBR) and an on-site inspection Designated Business Groups (DBGs) All of the above Question Title * 2. Are there any topics not covered in the above list that you would like to see? Done