@NCA_UKFIU: The UKFIU is very pleased to be attending and speaking at the SOCEX Economic Crime Conference at Stratford Upon Avon. #SOCEX

FIUs
19 november 202429 november 2024
door @NCA_UKFIU

The UKFIU is very pleased to be attending and speaking at the SOCEX Economic Crime Conference at Stratford Upon Avon. #SOCEX pic.twitter.com/qo2H3kt6g3 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).

@NCA_UKFIU: The UKFIU is very pleased to be attending and speaking at the SOCEX Economic Crime Conference at Stratford Upon Avon. #SOCEX

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