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-Current news about the world of money laundering and organized crime.
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- Practical tools that will help you educate your employees so they can detect potential risks of money laundering.
- Reference Documents to help you and your organization avoid risks and gain knowledge regarding the fight against money laundering. Whether you are interested in academic research in the area of financial fraud and anti-terrorism practices, or are a professional who needs to be updated and have all the information available in little time, our subscriber’s area includes documents that can guide and help you.
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- Training resources: invaluable documentation to provide adequate training that will help you and your employees in your daily activities. You will be prepared for the visits of regulatory organisms.
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