@NCA_UKFIU: UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to

FIUs
15 januari 2025
door @NCA_UKFIU

UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to staff at @bdoaccountant. Please email UKFIUEngagement@nca.gov.uk to learn more and book workshops for your organisation. #UKFIU #Workshops #ComplianceTraining #AML pic.twitter.com/otKw1iiKOz Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: UKFIU Engagement Officers started off the new year by delivering Bringing SARs to Life workshops to

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