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01-23-2022, 01:46 PM
Post: #1
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[GET] Financial Crime Essentials - Go Beyond AML!
Financial Crime Essentials - Go Beyond AML!
Learn key topics in Financial Crime - Broaden your knowledge beyond AML Rating: 0.0 out of 5 (0 ratings) 0 students 18 hours on-demand video Description The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences - “the crime behind the crime”. With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience. This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing. https://www.udemy.com/course/financial-crime-essentials-go-beyond-aml/?couponCode=D0927AF572AEF2F6DC6D Enjoy! |
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01-23-2022, 05:44 PM
Post: #2
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RE: [GET] Financial Crime Essentials - Go Beyond AML!
Thank you and reputation given!
  
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01-24-2022, 06:07 AM
(This post was last modified: 01-24-2022 06:08 AM by angelcrc7.)
Post: #3
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RE: [GET] Financial Crime Essentials - Go Beyond AML!
New coupon, good news, bros and sis!
https://www.udemy.com/course/financial-crime-essentials-go-beyond-aml/?couponCode=08D36A9A8BAF348091B1 Peace, health and success! :) 0.0 (0 ratings) 1,000 students 18 hours on-demand video * PD: Many thanks in first place to the original sharer @mindpower bro! Cheers! :)
More FREE courses? Get the browser extension shared in my profile! (created by Patrick0 and highly recommended by angelcrc7)
https://bestblackhatforum.com/User-angelcrc7 angelcrc7 |
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01-26-2022, 12:46 PM
Post: #4
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RE: [GET] Financial Crime Essentials - Go Beyond AML!
new coupon pls ty so much
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