@NCA_UKFIU: Last week the UKFIU delivered a SARs Best Practice Workshop with an organisation within the Gaming sector. 🎲🎲🎲If your organisation is interested in receiving a SARs workshop, please contact UKFIUEngagement@nca.gov.uk.

FIUs
24 juli 202416 december 2024
door @NCA_UKFIU

Last week the UKFIU delivered a SARs Best Practice Workshop with an organisation within the Gaming sector.
🎲🎲🎲
If your organisation is interested in receiving a SARs workshop, please contact UKFIUEngagement@nca.gov.uk. pic.twitter.com/QPNzRepLxz

— UK Financial Intelligence Unit (@NCA_UKFIU) July 24, 2024
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> 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: Last week the UKFIU delivered a SARs Best Practice Workshop with an organisation within the Gaming sector. 🎲🎲🎲If your organisation is interested in receiving a SARs workshop, please contact UKFIUEngagement@nca.gov.uk.

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