The UKFIU Podcast
UK Financial Intelligence UnitThe UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic c... more
| Publishes | Infrequently | Episodes | 28 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
Listen to this Podcast
Latest Episodes
In this episode, panellists from the UKFIU, HMRC and a real estate agency address money laundering and suspicious activity in the real estate and letting agency sector. The podcast includes discussions of potential red flags for reporters in the sect... more
In this episode, panellists from the National Economic Crime Centre (NECC) and legal sector discuss the issue of Payment Diversion Fraud (PDF) in the legal sector, with a specific focus on legal professionals involved in conveyancing. This includes h... more
WARNING: This post contains references to child 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 ... more
In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the CARIN presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcemen... more
Episode 24
Organised Immigration Crime: Illicit Finance
In this episode, panellists from the National Crime Agency (NCA) address the illicit finance angle of Organised Immigration Crime (OIC). Panellists explain the current threat picture, how Info... more
In this episode, this issue of virtual squatting is discussed by panellists from the National Economic Crime Centre (NECC), Institute of Chartered Accountants in England and Wales (ICAEW) and Companies House. Panellists address what is virtual squatt... more
In this episode, panellists from the Egmont Group and the UK Financial Intelligence Unit’s (UKFIU’s) International team discuss the role of international collaboration in combatting money laundering and terrorist financing. Egmont plays a key role in... more
In this episode, our panellists discuss the issue of professional enablers. Jacquie Griffiths (OPBAS), Edgars Pastars (Finance Latvia Association), and Tommas Kaplan (von Poll Immobilien) provide an overview of the challenges sectors encounter and th... more
Key Facts
Similar Podcasts
People also subscribe to these shows.
Recent Guests
Top Business Podcasts
Talking Points
Recent interactions between the hosts and their guests.
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | |
|---|---|
| Gender Skew | |
| Location | |
| Interests | |
| Professions | |
| Age Range | |
| Household Income | |
| Social Media Reach |
Frequently Asked Questions About The UKFIU Podcast
What is The UKFIU Podcast about and what kind of topics does it cover?
Focused on financial intelligence and combating economic crime, this podcast explores various facets of illicit finance, including organized immigration crime, money laundering, and virtual squatting. Engaging discussions feature experts from different organizations, particularly the UK's National Crime Agency. Episodes highlight the significance of financial intelligence units working together internationally to tackle these pressing issues. Listeners can expect insight into regulatory approaches and initiatives designed to disrupt financial crimes, with a strong emphasis on real-world implications, cooperation between public and private sectors, and the evolving landscape of global finance.
Where can I find podcast stats for The UKFIU Podcast?
Rephonic provides a wide range of podcast stats for The UKFIU Podcast. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to The UKFIU Podcast and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
How many listeners does The UKFIU Podcast get?
Rephonic provides a full set of podcast information for three million podcasts, including the number of listeners. View further listenership figures for The UKFIU Podcast, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.
What are the audience demographics for The UKFIU Podcast?
Rephonic provides comprehensive predictive audience data for The UKFIU Podcast, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.
How many subscribers and views does The UKFIU Podcast have?
To see how many followers or subscribers The UKFIU Podcast has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.
Which podcasts are similar to The UKFIU Podcast?
These podcasts share a similar audience with The UKFIU Podcast:
1. The Rest Is Entertainment
2. The Dark Money Files
3. Friday Night Comedy from BBC Radio 4
4. Parenting Hell with Rob Beckett and Josh Widdicombe
5. The Rest Is Classified
How many episodes of The UKFIU Podcast are there?
The UKFIU Podcast launched 6 years ago and published 28 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The UKFIU Podcast?
Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.
Where can I see ratings and reviews for The UKFIU Podcast?
Rephonic pulls ratings and reviews for The UKFIU Podcast from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.
View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.
How do I access podcast episode transcripts for The UKFIU Podcast?
Rephonic provides full transcripts for episodes of The UKFIU Podcast. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.
What guests have appeared on The UKFIU Podcast?
Recent guests on The UKFIU Podcast include:
1. Nicky Parslow
2. Ollie Jennings
3. Vicki Moss
4. Andy Kent
5. Richard Carter
6. Adrian Foster
7. Vince O'Brien
8. Mo Damphur
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.