@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!

***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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> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@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!