Webinar: Are you an MLRO in UK?

Oct 08, 2020

UK Financial Intelligence Unit invites you to a Webinar on the use of Glossary Codes when submitting a SAR, on Wednesday 14 October 2020 at 2pm.

We strongly recommend that you join this webinar.

 

On Wednesday 14th October at 2pm the 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 UK Financial Intelligence Unit to request an invite before close of play 13/10/2020.