@NCA_UKFIU: The UKFIU has added an extra page on the @NCA_UK website, containing information around UKFIU careers, the ‘SARs In Action’ magazine, and digital communications – #webinars and #podcasts

✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more… Bron@NCA_UKFIU: ✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more information.

#sars #ukfiu

Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below… Bron@NCA_UKFIU: Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below 👇

📢 The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports’ document to provide clarity on the threshold… Bron@NCA_UKFIU: 📢 The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports’ document to provide clarity on the threshold amount in line with Section 339A of the Proceeds of Crime Act.

Available here