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Home » @NCA_UKFIU: UKFIU were invited to deliver a SAR best practice workshop at the Annual @Flywire Conference. The conference was attended by the Higher Education Sector. Colleagues from Law Enforcement also supported the session to discuss the value of SARs to law enforcement. #AML #Partnership

@NCA_UKFIU: UKFIU were invited to deliver a SAR best practice workshop at the Annual @Flywire Conference. The conference was attended by the Higher Education Sector. Colleagues from Law Enforcement also supported the session to discuss the value of SARs to law enforcement. #AML #Partnership

UKFIU were invited to deliver a SAR best practice workshop at the Annual @Flywire Conference. The conference was attended by the Higher Education Sector. Colleagues from Law Enforcement also supported the session to discuss the value of SARs to law enforcement.#AML #Partnership pic.twitter.com/iAufVnSOOW

— UK Financial Intelligence Unit (@NCA_UKFIU) March 7, 2024
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