SAR best practice workshop
IPA Insolvency Practitioner newsletter, April 2025
The UK Financial Intelligence Unit (UKFIU) of the National Crime Agency (NCA) are running a webinar on SAR best practice on 29 April 2025.
The workshop is for smaller firms – they advise for firms with AML compliance teams of 5 people or less. Details of how to register for the workshop are provided below.
The UKFIU Engagement Team are delivering monthly, sector specific SAR Best Practice Workshops. The April 2025 workshop will be for the Accountancy sector and is scheduled for Tuesday 29/04/2025, 1-4pm, via Teams Webinar.
The workshop is aimed at Money Laundering Reporting Officers (MLROs), Nominated Officers (NOs) or colleagues who write SAR submissions within organisations with AML compliance teams of 5 or less. To register your interest, please follow the below link and complete the expression of interest form.
The UKFIU Engagement Team will be in touch with further information and an invitation to attend the session. Places are limited, but further sessions will be offered later in the year for those that miss out on this one.