UKFIU accountancy sector SAR Best Practice Workshops available

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UKFIU is offering workshops aimed at smaller firms, with AML compliance teams of five or fewer staff. Here’s how you can apply.

The UKFIU Engagement Team is delivering monthly, sector-specific SAR Best Practice Workshops.

Their April 2025 workshop is tailored to the Accountancy sector, and will be delivered via Teams Webinar from 13.00-16.00 on Tuesday 29 April.

The workshop is aimed at Money Laundering Reporting Officers (MLROs), Nominated Officers (NOs) or colleagues who write SAR submissions within organisations with AML compliance teams of five or less. To register your interest, please follow the below link and complete the expression of interest form.

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 that miss out on this one.

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.

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