Episode 7: Fraud - Vulnerable Person SARs The UKFIU podcast

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Business UK Financial Intelligence Unit

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Episode 7: Fraud - Vulnerable Person SARs

3+ y ago 21:34

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Indhold leveret af UK Financial Intelligence Unit. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af UK Financial Intelligence Unit eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Did you know that SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society? Or that the UKFIU identifies and fast-tracks such SARs to police forces who will, in many cases, arrange visits by local officers to offer advice to prevent fraud or further losses? In this podcast we speak to reporters and law enforcement to learn the value of such fast-tracking and hear the measures they’re taking to help safeguard communities to prevent fraud.

For the subtitled version of this episode go to: https://www.youtube.com/watch?v=BJk4VvWxKxs&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=7

… continue reading

20 episoder

#Business #UK Financial Intelligence Unit

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Episode 7: Fraud - Vulnerable Person SARs

The UKFIU Podcast

12 subscribers

published 3+ y ago

Del

M4A•Episode hjem

Indhold leveret af UK Financial Intelligence Unit. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af UK Financial Intelligence Unit eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Did you know that SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society? Or that the UKFIU identifies and fast-tracks such SARs to police forces who will, in many cases, arrange visits by local officers to offer advice to prevent fraud or further losses? In this podcast we speak to reporters and law enforcement to learn the value of such fast-tracking and hear the measures they’re taking to help safeguard communities to prevent fraud.

For the subtitled version of this episode go to: https://www.youtube.com/watch?v=BJk4VvWxKxs&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=7

… continue reading

20 episoder

#Business #UK Financial Intelligence Unit

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