@NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk

FIUs
16 december 202427 december 2024
door @NCA_UKFIU

A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week.✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk pic.twitter.com/ONp29C21Es Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk

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