@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

Today AUSTRAC published new guidance on upcoming changes to AML/CTF laws.The guidance helps businesses to understand their new obligations and how to comply.Visit our website… BronToday AUSTRAC published new guidance on upcoming changes to AML/CTF laws. The guidance helps businesses to understand their new obligations and how to comply. Visit our website to read the guidance and find out how you begin preparing: 

🏛️ Another busy week in D.C. for the Egmont Group!🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met… Bron🏛️ Another busy week in D.C. for the Egmont Group! 🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met with @IMFNews leadership including Yan Liu, General Counsel, and Chady El Khoury, Division Chief. 1/6 

📢 Call for Proposals – ECOFEL Certification ProgramECOFEL is inviting Subject Matter Experts to develop a new eLearning course:Emerging Trends and Technologies: Cyber-enabled Financial Crime📄 … Bron📢 Call for Proposals – ECOFEL Certification Program ECOFEL is inviting Subject Matter Experts to develop a new eLearning course: Emerging Trends and Technologies: Cyber-enabled Financial Crime 📄