@AUSTRAC: A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ

FIUs
25 maart 202424 oktober 2024
door @AUSTRAC

A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ Read More

> 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,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@AUSTRAC: A fake AUSTRAC website has been identified. Scammers may pretend to be AUSTRAC staff by using a fake website or emails with the AUSTRAC logo in order to appear credible. Read more: ow.ly/5fNq50R0OeQ

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