@NCA_UKFIU: DEADLINE TO SUBMIT EXTENDED TO 11/02/2024 Are you an experienced financial investigator? ? Interested in sharing your knowledge with others? ? No two days the same? ? Apply to be a Proceeds of Crime Centre (PoCC) Regulator Today!

FIUs
1 februari 2024
door @NCA_UKFIU

***DEADLINE TO SUBMIT EXTENDED TO 11/02/2024***

Are you an experienced financial investigator? ?
Interested in sharing your knowledge with others? ?
No two days the same? ?

Apply to be a Proceeds of Crime Centre (PoCC) Regulator Today!https://t.co/91i9oWNLDs pic.twitter.com/ARd5vF9Kp3

— UK Financial Intelligence Unit (@NCA_UKFIU) February 1, 2024
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@NCA_UKFIU: ***DEADLINE TO SUBMIT EXTENDED TO 11/02/2024*** Are you an experienced financial investigator? ? Interested in sharing your knowledge with others? ? No two days the same? ? Apply to be a Proceeds of Crime Centre (PoCC) Regulator Today!

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@NCA_UKFIU: Yesterday we delivered a SARs Best Practice Workshop to @PwC_UK. The value of SARs is wide reaching, with some providing immediate opportunities to stop crime. Interested in receiving a SARs Best Practice Workshop?, ????UKFIUEngagement@nca.gov.uk #engagement #financialcrime

@NCA_UKFIU: DEADLINE TO SUBMIT EXTENDED TO 11/02/2024 Are you an experienced financial investigator? ? Interested in sharing your knowledge with others? ? No two days the same? ? Apply to be a Proceeds of Crime Centre (PoCC) Regulator Today!