@AUSTRAC: Beware of scammers claiming to be from AUSTRAC offering to help recover lost funds. While these scams can appear legitimate, we do not provide such services and will never request payment for them. Find out more about the signs of scams:

FIUs
21 december 202323 oktober 2024
door @AUSTRAC

Beware of scammers claiming to be from AUSTRAC offering to help recover lost funds. While these scams can appear legitimate, we do not provide such services and will never request payment for them.

Find out more about the signs of scams: https://t.co/BU3JTwTPof pic.twitter.com/z23PpG2SBB

— AUSTRAC (@AUSTRAC) December 21, 2023
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> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
> Maandag 21 Oktober, Leren herkennen van witwastypologieën - Inleiding door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Tuesday October 29th 12:00 – 17:00, Amsterdam, Seminar: Compliance on the move: changing risks, changes procedures by LexisNexis and RIPJAR,
> Dinsdag 5 November, Documentaire fraude opsporen in de strijd tegen witwaspraktijken, door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Donderdag 7 en Vrijdag 8 November, Fraudefilmfestival 2024,
>Donderdag 14 November, Berghauser Pont Academy, 1-daagse cursus verdieping WWFT,
Vrijdag 15 November, ACAMS Netherlands Chapter November 2024 Event: FEC Horizon Scan: 2025 and Beyond,
> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen,
Woensdag 27 November, DNB Inhouse Day Banking sector: Financial Economic Crime Supervision (vol, u kunt niet meer inschrijven),
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!

@AUSTRAC: Beware of scammers claiming to be from AUSTRAC offering to help recover lost funds. While these scams can appear legitimate, we do not provide such services and will never request payment for them. Find out more about the signs of scams:

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