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 | 29 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
In this episode, panellists from the NCA, Serious Fraud Office (SFO), and City of London Police (CoLP) discuss the fraud and corruption landscape in the UK and overseas, typical indicators of bribery and corruption and outline how their organisations... more
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
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Apple Podcasts | #203 |  United Kingdom/Business |
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Frequently Asked Questions About The UKFIU Podcast
What is The UKFIU Podcast about and what kind of topics does it cover?
This series consistently centers on financial crime, with a clear emphasis on AML frameworks, SAR reporting, and cross‑sector collaboration between private industry, law enforcement, and regulatory bodies. Episodes frequently explore practical guidance for professionals—agents, solicitors, and compliance staff—on identifying red flags, improving due diligence, and navigating international cooperation to disrupt illicit finance. Notable strengths include bringing sector practitioners and senior officials into focused discussions, highlighting real‑world enforcement outcomes, and outlining concrete reporting routes and governance workflows that listeners can implement in their own organizations. A distinctive feature is the strong emphasis on... more
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How many listeners does The UKFIU Podcast get?
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What are the audience demographics for The UKFIU Podcast?
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How many subscribers and views does The UKFIU Podcast have?
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Which podcasts are similar to The UKFIU Podcast?
These podcasts share a similar audience with The UKFIU Podcast:
1. The Rest Is Politics
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3. The Rest Is Politics: US
4. Stick to Football
5. The Screen Rot Podcast with Jacob and Jake
How many episodes of The UKFIU Podcast are there?
The UKFIU Podcast launched 6 years ago and published 29 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?
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Where can I see ratings and reviews for The UKFIU Podcast?
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How do I access podcast episode transcripts for The UKFIU Podcast?
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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.