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The Essential Seminar for new Money Laundering, Fraud and other financial crime team members.
"It's a foundation course because it's building the foundations of your career - not because it's basic."
Max 20 delegates
A two day course to improve performance in due diligence.
"It's not about the paper and it's not about the money. It's about the people."
If we consider that financial crime is generally the preserve of the relatively intellectual criminal, then we must use intellect-based measures to detect and deter those offences.
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