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.