PROCEEDS OF CRIME ACT jobs in GREATER LONDON, United Kingdom

Job Title: Proceeds of Crime Act (POCA) Courses and Accreditation Manager Salary: The starting salary... of Proceeds of Crime Act (POCA) training for the Met. Forecast annual POCA training and accreditation budgets, providing updates...

Criminal Justice Act Terrorist Acts Proceeds of Crime Act (POCA) Joint Money Laundering Steering Group Guidance Notes... experience within Financial Crime? What will you be doing? To maintain an effective Financial Crime function for Investec...

Police Reform Act 2002, Proceeds of Crime Act (POCA) and Statutory powers. The role involves confirming vehicle identities... (VRES) is a key part of the Metropolitan Police Service (MPS) drive to tackle vehicle crime on the streets of London...

-money laundering/terrorist financing, the UK Bribery Act, and the Proceeds of Crime Act. Ability to work with a degree... London and specialises in contentious financial services, financial crime, and internal investigations. Regulatory...

Police Reform Act 2002, Proceeds of Crime Act (POCA) and Statutory powers. The role involves confirming vehicle identities... (VRES) is a key part of the Metropolitan Police Service (MPS) drive to tackle vehicle crime on the streets of London...

) and legislation (e.g Proceeds of Crime Act) and of Data Protection Legislation / General Data Protection Regulation 4. Degree...

and assistance to Financial Crimes Compliance, risk and business partners on matters related the Proceeds of Crime Act (POCA), the... European anti-money laundering directives (AMLD), USA PATRIOT Act, Bank Secrecy Act, OFAC / OFSI / EU sanctions regulations...

Required: Knowledge of the Money Laundering Regulations 2017, Proceeds of Crime Act 2002, Terrorism Act 2000 and the Criminal Finance Act.... Providing research support. Key Experience Required: Knowledge of the Money Laundering Regulations 2017, Proceeds of Crime...