23rd May 2023 Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am. The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular interest to subject persons which process payments for and on behalf […]
Home » Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
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@NCA_UKFIU: ✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more information. #sars #ukfiu
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- door @NCA_UKFIU
✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more… Bron@NCA_UKFIU: ✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more information.
#sars #ukfiu
@NCA_UKFIU: Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below 👇
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- door @NCA_UKFIU
Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below… Bron@NCA_UKFIU: Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below 👇
@NCA_UKFIU: 📢 The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports’ document to provide clarity on the threshold amount in line with Section 339A of the Proceeds of Crime Act. Available here
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- door @NCA_UKFIU
📢 The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports’ document to provide clarity on the threshold… Bron@NCA_UKFIU: 📢 The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports’ document to provide clarity on the threshold amount in line with Section 339A of the Proceeds of Crime Act.
Available here