UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to staff at @bdoaccountant. Please email UKFIUEngagement@nca.gov.uk to learn more and book workshops for your organisation. #UKFIU #Workshops #ComplianceTraining #AML pic.twitter.com/otKw1iiKOz Read More
Home » @NCA_UKFIU: UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to
@NCA_UKFIU: UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to
- FIUs
- door @NCA_UKFIU
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