On Wednesday 14 October at 2pm the UK Financial Intelligence Unit (UKFIU) will be hosting a SAR Glossary Codes Webinar – the benefits to the SAR Regime.
Topics to be covered:
- Key benefits of using glossary codes
- Overview of the main glossary codes used
- How SARs are fast tracked - Denise Napper, Head of SARs Enquiry Action Team
- Reporter view of good use of glossary codes
- Q&A Session
While the event is aimed at UK SAR reporters/supervisors, it is open to anyone with an interest in the topic.
Please email ukfiuengagement [at] nca.gov.uk to request an invite before close of play 13/10/2020.