UKFIU podcast on Combating CSA Livestreaming

Listen to this podcast to learn how to protect children from sexual abuse.

In this episode, panellists from the National Crime Agency (NCA) and NatWest Group discuss Child Sexual Abuse (CSA) livestreaming. This includes:

• the actions being taken by law enforcement and reporters to combat this crime,
• potential indicators, and
• how to report if you have suspicions of CSA or money laundering linked to CSA.

Listen to Episode 26 on Spotify now.

Remember, money laundering is never a victimless crime. If you know, suspect or have reasonable grounds for knowing or suspecting that a person is engaged in money laundering or dealing in criminal property, you must submit a Suspicious Activity Report (SAR) via SAR portal  to the UK Intelligence Finance Unit (UKFIU).

Further guidance and support on risk management and other components of Money Laundering Regulations compliance is available on our AML webpage. You can also contact us n +44 (0)20 7367 1347 or via email [email protected].

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