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UKFIU Engagement Teams

Expired

Reporter Engagement Team (RET)

Engagement Officers in the Reporter Engagement Team (RET) work with reporters from across the private sector to increase their understanding of the SARs regime and improve the quality of the SARs they submit.

SARs Exploitation Team (SET)

The SARs Exploitation Team (SET) works with the UKFIU’s law enforcement partners to deliver greater use of SARs in investigations and intelligence gathering. It supports law enforcement partners in their use of SAR portals which access SARs and is working with external partners to support the delivery of a new web portal to access SARs.

Digital Media and Publications Team (DMP)

The UKFIU’s Digital Media and Publications team (DMP) specifically looks after all of the UKFIU’s internal and external communication, on all available platforms, to enhance and maintain the UKFIU’s role as a major figure on the international stage and to provide regular consistent best practice and guidance to all SARs regime stakeholders.

A day in the life

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UK Financial Intelligence Unit: 'A day in the life'

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Technology roles: 'A day in the life'

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NCA Strategy: 'A day in the life'

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National Cyber Crime Unit: 'A day in the life'

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