Combating Financial Crime and the Future of Financial Crime Prevention
ฝัง
- เผยแพร่เมื่อ 2 ต.ค. 2024
- Webinar presented by Reps of ACAMS
Themes:
- Financial Crime (FC) updates
- FC risk assessments
- FC Prevention as a career
- FC Prevention in times of COVID
- The use of Emerging Technology in combating FC.
