Register your place for dedicated AML training as places are limited
The UK Financial Intelligence Unit (UKFIU) engagement team is delivering monthly, sector-specific suspicious activity reporting (SAR) best practice workshops.
The April 2025 workshop will be for the accountancy sector and is scheduled for Tuesday 29 April from 1pm-4pm, via Teams webinar.
The workshop is aimed at money laundering reporting officers, nominated officers or colleagues who write SAR submissions within organisations with AML compliance teams of five or fewer.
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 who miss out on this one.
