Over the coming week UKFIU Engagement Officers will deliver Bringing SARs to Life workshops to @ICBUK and @payrnetIf you work in a UK regulated sector and would like to arrange sessions for your company, please email UKFIUEngagement@nca.gov.uk pic.twitter.com/mgPysCrWNJ Read More
@NCA_UKFIU: Over the coming week UKFIU Engagement Officers will deliver Bringing SARs to Life workshops to @ICBUK and @payrnet If you work in a UK regulated sector and would like to arrange sessions for your company, please email UKFIUEngagement@nca.gov.uk
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@NCA_UKFIU: ⁉️ Tuesday True or False ⁉️ The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in SARs in Action Issue 21 #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
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