Job Title: Proceeds of Crime Act (POCA) Courses and Accreditation Manager Salary: The starting salary... as relationship manager with external agencies overseeing Financial Investigation. Define strategy and drive delivery on a programme...
Metropolitan Police. Knowledge and good understanding of financial controls, anti-fraud related compliance regulations (e.g. Money Laundering... are promptly resolved by the appropriate department and outstanding debts reported to the supervisor / Line Manager. Following up...
King's College London