Today our CEO travelled to PNG to hand over the TAIPAN IT system to the Bank of PNG’s Financial Analysis and Supervision Unit. This system allows FIUs to access more analytical data capabilities enabling the detection of illicit financial crime. Read more: https://t.co/Te4vKTWat1 pic.twitter.com/SQSYE36qYC 

Not found. Sign Up to RSS.app to use this feed. – create a new RSS feed at RSS.app. – (0Oh3AyQJxdTy3W6C)  Read More

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime