Smart Screen Intelligence @SmartScreenInt
Education Specialists. We provide Financial Crime Risk screening, compliance and FCR risk governance support to the Independent School sector. smartscreenintel.com Global Joined November 2018-
Tweets15
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Followers21
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Following247
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Likes10
Smart Screen Intelligence retweeted
This is proper insane, Eddie gotta keep this man off camera forever smh
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Smart Screen Intelligence retweeted
@ndimichino Had to add the Game of Thrones soundtrack to this
Smart Screen Intelligence retweeted
This is wild
We object to referring to schools as "Reporting Luggards." They literally just do not know how or what to look for. The will is most definately there. @ISC_schools
ft.com/content/15aebf… Schools are also beginning to file more SARs, climbing from eight to 35 over the past year.
Smart Screen Intelligence retweeted
Anti-Fraud Education by Cifas’ is a set of four free lesson plans for secondary schools that focus on awareness of fraud, common scams, identity theft and money mules. The resources have been developed in conjunction with the PSHE Associate see… buff.ly/2TtbagW
Smart Screen Intelligence retweeted
Emery subbed on a player without telling him what formation they are playing in lmfaooo
Merry Christmas from everyone at Smart screen intel!!
Smart Screen Intel are specifically tailored to serve the independent school sector. Cover your school and get smart screening. smartscreenintel.com
Want to prepare your school to practically get organised, and manage the criminal risk associated with admissions? Check smartscreenintel.com to find out more.
google.com/amp/s/www.tes.… Schools appreciate the risk. They just need help!
google.com/amp/s/www.tele… Schools risk laundering Proceeds Of Crime.
google.com/amp/s/amp.theg… "Schools need greater preparation to deal with financial crime risk."
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