We are delighted to invite FFE community to the May virtual FFE Meet-up. 🙌🏻

This month we are pleased to have presenters from Companies House and the UKFIU to talk SARs and reporting on the PSC register.

Details

Date: 26th May 2020

Time: 3:00pm - 4:30pm (BST)

We are extremely excited to be able to welcome our members from Cyprus, Spain, Denmark, and many more. 🌍

To register your interest in the FFE UK please contact us at ffe_admin@fintrail.co.uk 📨

At FFE meet-ups, we discuss all aspects of Financial Crime including Compliance, Regulation, Money Laundering, Human Trafficking, Drug Trafficking, Terrorist Financing, Bribery, Corruption, Sanction and Tax Evasion and Fraud. 💪🏼