The UKFIU presented our Bringing SARs to Life session to Santander Consumer Finance which highlights 

The UKFIU presented our Bringing SARs to Life session to Santander Consumer Finance which highlights how the FIU operates and covers best practice advice.If you would like to hear more about UKFIU engagement opportunities, please email UKFIUEngagement@nca.gov.uk. pic.twitter.com/dXKRyBAVT0 Read More