The UKFIU Podcast

The 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 crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU’s new digital presence delivering a smarter approach to fighting crime, in line with UKFIU priorities of reducing harm, protecting the integrity of the UK economy and ensuring that there are no safe spaces for economic crime or terrorism financing.

The UKFIU Podcast is a business podcast hosted by UK Financial Intelligence Unit, with 27 episodes on record and a Required Pod Score of 80. PitchCentric scores this show on Booking Probability, Listen Score, and live audience signals refreshed every 24 hours.

UK Financial Intelligence Unit hosts The UKFIU Podcast, a business show with 27 episodes published.

Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.

• 

  The UKFIU Podcast

  Episode 29: Inside the Fight Against Bribery and Corruption - Special Edition

  Jul 7, 202627 min

  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 are working to tackle these threats. This episode also features an opening introduction from Baroness Hodge, the government’s Anti-Corruption Champion. The guidance mention within this podcast which may be of interest to listeners can be accessed via the following links: Independent Review of Disclosure and Fraud Offences: update July 2025 (Jonathan Fisher KC Part 2 Review) – https://www.gov.uk/government/publications/independent-review-of-disclosure-and-fraud-offences-part-2-updates/independent-review-of-disclosure-and-fraud-offences-update-july-2025 Indicators of Foreign Bribery Guidance - https://www.nationalcrimeagency.gov.uk/who-we-are/publications/783-indicators-of-foreign-bribery/file Acronyms NGOs – Non-governmental organisations HMG - His Majesty’s Government REIT – Real Estate Investment Trust KC – King’s Counsel FBI – Federal Bureau of Investigation DPA’s – Deferred Prosecution Agreement AFP – Australian Federal Police PEPs – Politically Exposed Person MP – Member of Parliament NDA – Non-disclosure agreement For the subtitled version of this podcast episode go to: https://youtu.be/HtjRjcOqzFg

  ListenShow Notes
• 

  The UKFIU Podcast

  Episode 28: Combatting Money Laundering in the Real Estate and Letting Agency Sector

  May 12, 202632 min

  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 sector and positive law enforcement outcome that have resulted from Suspicious Activity Reports (SARs) HMRC have published guidance that may be of use to professionals within the real estate and letting agency sector. These can be accessed via the following link - https://www.gov.uk/government/publications/anti-money-laundering-communication-resources?&utm_source=fiu&utm_medium=referral&utm_campaign=amls Acronyms NRA – National Risk Assessment For the subtitled version of this podcast episode go to: https://youtu.be/k_ISeiJisuY

  ListenShow Notes
• 

  The UKFIU Podcast

  Episode 27: Payment Diversion Fraud in the Legal Sector

  Jan 20, 202635 minS0

  <p>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 how PDF can impact the legal profession, and the collaboration and work of this sector and law enforcement in minimising and combatting this crime.</p><p> </p><p>NECC PDF factsheet - https://www.nationalcrimeagency.gov.uk/who-we-are/publications/764-payment-diversion-fraud-infosheet</p><p> </p><p>For the subtitled version of this episode go to: https://youtu.be/zzPkLb_VXNQ</p>

  ListenShow Notes
• 

  The UKFIU Podcast

  Episode 26: Combatting CSA Livestreaming

  Nov 25, 202524 minS0

  <p>WARNING: This post contains references to child sexual abuse</p><p><br></p><p>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.</p><p>For the subtitled version of this episode go to: https://youtu.be/z_FVVGoZNok</p><p> </p><p>Reporting child sexual abuse</p><p>If you are concerned that a child i...

  ListenShow Notes
• 

  The UKFIU Podcast

  Episode 25: International Co-Operation: CARIN and Asset Recovery Networks

  Oct 21, 202519 minS0

  <p>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 enforcement in UK and CARIN member states.</p><p><br></p><p>CARIN - Camden Asset Recovery Inter-agency Network</p><p>ARIN – Asset Recovery Inter-agency Network</p><p>FATF – Financial Action Task Force</p><p>MLA – Mutual Legal Assistance</p><p>ILOR – International Letter of Request</p><p>UKCA – UK Central Authority</p><p><br></p><p>For the subtitled ve...

  ListenShow Notes

Recent guests on The UKFIU Podcast. Study who booked and why before you pitch.

Based on semantic analysis of episode topics and host coverage, this show is a strong guest fit for executives in:

Industry fit is computed by PitchCentric using vector embeddings of the show's episode catalog.