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ACAMS
Association of Certified Anti-Money Laundering Specialists
APCC
The Association of Professional Compliance Consultants
FSSC
Financial Services Skills Council
The Serious Organised Crime Agency (SOCA)
The Serious Organised Crime Agency (SOCA) is a new law enforcement agency created to reduce the harm caused to people and communities in the UK by serious organised crime.

It takes over the functions of the National Crime Squad (NCS), the National Criminal Intelligence Service (NCIS), the role of HMRC in investigating drug trafficking and related criminal finance and some of the functions of the UK Immigration Service (UKIS) in dealing with organised immigration crime.

SOCA assumed its functions on Saturday 1 April 2006.

Descriptive SOCA text above © Copyright SOCA Serious Organised Crime Agency All rights reserved 2006