UK Financial Intelligence Unit podcast
20 January 2021
The UK Financial Intelligence Unit (UKFIU) podcast is now available.
The podcast focuses on helping reporters submit good quality Suspicious Activity Reports (SARs) to provide maximum benefit to law enforcement. Panellists from the reporting sector share their perspectives and experiences of the SARs regime and discuss current UKFIU communications products.
The podcast is part of the UKFIU’s new digital presence in terms of engagement and communication with its stakeholders in line with the National Police Chief Council’s Policing Vision 2025 relating to the changing risks and opportunities of the digital world, looking at how law enforcement responds and adapts to the digital environment.