Glossary Codes Webinar - Wednesday 14 October

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.

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