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Financial Crime Academy, 16 November 2020
There is increasing pressure on financial institutions and businesses to have proper risk management frameworks in place to detect and curb financial crime. We believe that it is important for professionals to have an understanding of the modern financial crime risks faced by businesses and the minimum requirements imposed on them by regulators to detect and prevent financial crime.

Nov 16, 2020 11:30 AM in Belgrade, Bratislava, Ljubljana

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