Restructuring & Insolvency Community events and training
Upcoming events, webinars and training for Restructuring & Insolvency Community members.
Check this page regularly for more information about our range of events and webinars.
Community events and webinars
| Date | Event | Description | More info |
|---|---|---|---|
| 13 March 2023 |
Bounce back loan SARs: what good looks like |
A presentation by the Financial Intelligence Unit (UKFIU) of the National Crime Agency (NCA) and National Investigation Service (NATIS) on what constitutes a good quality suspicious activity report (SAR), focusing on bounce back loan (BBL) fraud and misuse of other Covid support schemes. |
Find out more |