A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week.✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk pic.twitter.com/ONp29C21Es Read More
Home » @NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk
@NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk
- FIUs
- door @NCA_UKFIU
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