@NCA_UKFIU: Strong leadership skills ✅ Knowledge of the economic crime landscape ✅ Experience of change and project delivery and building effective relationships with partners ✅ If this is you, apply here today: Applications will close on the 24th March.

FIUs
19 maart 202416 december 2024
door @NCA_UKFIU

Strong leadership skills ✅
Knowledge of the economic crime landscape ✅
Experience of change and project delivery and building effective relationships with partners ✅

If this is you, apply here today: https://t.co/H2vECMzOh5

Applications will close on the 24th March. pic.twitter.com/k0KeQJxzlV

— UK Financial Intelligence Unit (@NCA_UKFIU) March 19, 2024
Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: Strong leadership skills ✅ Knowledge of the economic crime landscape ✅ Experience of change and project delivery and building effective relationships with partners ✅ If this is you, apply here today: Applications will close on the 24th March.

Related Posts

@NCA_UKFIU: Do you know what should be included in SARs? The new SAR Portal was launched in 2024 Guidance on submitting better quality SARs can be found here Latest versions of guidance are always on our website.

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au