@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

FIUs
24 december 2024
door @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 https://t.co/5AwpO3q4D8#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime pic.twitter.com/hCFNEmC9YO 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: ⁉️ 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

Related Posts

@NCA_UKFIU: A message from Vince O’Brien, Head of the UK Financial Intelligence Unit. 🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄

About the moneylaundering.fi web service

@EGFIU: ❄️ Happy holidays from all of us at the🌐Egmont Group (EG)! ❄️ 💪 We are dedicated to the global fight against money laundering and terrorist financing. Our collective efforts maximize both our domestic and international potential for success. #AML #CFT #SeasonsGreetings