@NCA_UKFIU: Officers from the UKFIU Reporter Engagement Team today attended a conference at the @sra_solicitors to discuss combatting financial crime and promote the value of SARs. #AML #compliance #SuspiciousActivityReports

Officers from the UKFIU Reporter Engagement Team today attended a conference at the @sra_solicitors to discuss combatting financial crime and promote the value of SARs.#AML #compliance #SuspiciousActivityReports pic.twitter.com/a5A9I0xLlo

— UK Financial Intelligence Unit (@NCA_UKFIU) October 18, 2023
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> Donderdag 8 Augustus, ComplianceWise, Webinar "De Wwft uitgelegd",
> Dinsdag 03 September, NCI, Online themamiddag DNB Q&A's en Good Practices Wwft
> Donderdag en vrijdag 19-20 September Europol’s 5th European Criminal Analysis Conference in The Hague!
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