The National Crime Agency, (NCA) leads the UK’s fight to cut serious and organised crime. It seeks to protect the public by targeting and pursuing criminals who pose the greatest risk to the UK.
The UK Financial Intelligence Unit or the UKFIU is a unit of the National Crime Agency, they collect, analyse, and share financial intelligence.
The UKFUI's key focus is on money laundering, terrorist financing and other forms of serious crimes.
They engage via in-person workshops to discuss their work and SARs reporting. Booking links can be found below.
They are also offering virtual workshops for small organisations with less than 5 employees. Which is particular helpful to sole practitioners, and small firms. To find out more see the link below.
Why is this of interest?
Well, SARs have a wider reach, than those in-scope of the Money Laundering Regulations.
Find out more, see the links below:
NCA - Virtual Workshop - Less than 5 employees
NCA - Booking an In-person session for larger organisations
NCA - Latest SARs In Action Magazine
Anti-Money Laundering Services at Alexander Christian
Alexander Christian is a law firm based in Harrow, Greater London.
We undertake anti-money laundering services. These include:
We produce this AML Newsletter. Alexander Christian offers other services including Mediation, which may cover disputes such as mediation for solicitors' fees.
Book a Discovery Call
What can you expect from these newsletters:
If you know a staff member that might be interested in this newsletter please forward it to them.
They might want to sign up for this AML Newsletter.
It could be used as part of your continuous training, and if so, please ensure that you document your reflection.
Please note that this newsletter is not legal or regulatory advice.
Thank you.
