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SUMMARY:FinCrime Online
DESCRIPTION:Gain knowledge from top experts from Standard Chartered Bank\, Association of Certified Anti-Money Laundering Specialists (ACAMS)\, Association of Certified Financial Crime Specialists (ACFCS) and others. Learn how to help stop criminals from using financial systems to commit the most damaging crimes in the modern world: from human trafficking to terrorism\, corruption and drug smuggling.\n\n\nWe welcome anyone who wants to learn about the latest developments in the industry.
URL:https://proidea.pl/en/kalendarium/fincrime-online/
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