LIBRARY - Fraud

Tagi:
#AML/CTF
#Corruption
#Slavery

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Compliance

Naduzycia.com financial crime compliance knowledge hub. Insights for new hires looking for direction on their professional growth, experienced employees enhancing their career and experts aiming to excel in their field and staying up to date with upcoming regulatory changes, financial crime prevention, and investigation methods.

Issues covered

Regulatory Compliance, Trade Restrictions i.e. Sanctions and Embargoes, Anti-Money Laundering & Counter-Terrorist Finance, Anti-Bribery and Corruption, Financial Crime Prevention i.e. fraud, occupational abuse, Anti-Slavery i.e. Human Trafficking and Migrant Smuggling, Cybercrime.

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Do you need compliance consulting services, software testing, training for you or your employees? Are you looking for a place to advertise your business? Check the About us section and use the contact form to learn how we can support your organization.

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