@NCA_UKFIU: Exciting upcoming opportunity ❗️ Are you ready to take a lead in driving strategic change in two of the UK’s national capabilities for tackling serious organised crime & supporting financial investigations? Read more about the @NCA_UKFIU here:

FIUs
6 maart 202415 december 2024
door @NCA_UKFIU

Exciting upcoming opportunity ❗️

Are you ready to take a lead in driving strategic change in two of the UK’s national capabilities for tackling serious organised crime & supporting financial investigations? Read more about the @NCA_UKFIU here: https://t.co/JjMSSqgKE3 pic.twitter.com/4I6oOJUoKu

— UK Financial Intelligence Unit (@NCA_UKFIU) March 6, 2024
Read More

> 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,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: Exciting upcoming opportunity ❗️ Are you ready to take a lead in driving strategic change in two of the UK’s national capabilities for tackling serious organised crime & supporting financial investigations? Read more about the @NCA_UKFIU here:

Related Posts

Wereldbeker SCHAATSEN OP DE LANGE BAAN – Tomaszów-Mazowiecki (Polen) – 3e plaats in de

Goedemorgen en fijne zondag van de #FinanciëleBewaking. #PolitieVanDeZee #Portovenere #SamenMetJullie https:/

Wereldbeker SCHAATSEN OP DE LANGE BAAN – Tomaszow-Mazowiecki (Polen) – Davide Ghiotto