Financial Intelligence Unit (FIU) - UK - Podcasts on SARs

Nov 26, 2020
The UK Financial Intelligence Unit (FIU) has produced 3 Podcasts on SARS and these are available free online.  We strongly encourage you to take time to listen to these useful and informative podcasts.

Podcast 1: SARs Frequently asked Questions
Podcast 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Podcast 3: What makes a good quality SAR?