RGP Officers Qualify as Financial Intelligence Officers

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 Wednesday, January 27, 2021 - 19:10

Five officers from the RGP’s Economic Crime Unit have successfully passed the Financial Intelligence Officers’ Course delivered online by the UK’s National Crime Agency (NCA). 


This course develops officers in key areas such as the National Decision Making Model, Data Protection, Freedom of Information, Government Security Classification, Managing Information and Suspicious Activity Reports.

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