Glossary Codes Webinar - Wednesday 14th October

Topics to be covered:

On Wednesday 14th October at 2pm the UK Financial Intelligence Unit (UKFIU) will be hosting a SAR Glossary Codes Webinar – the benefits to the SAR Regime.

• 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 [email protected] to request an invite before close of play 13/10/2020.