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A 360 degree view of AML,ABC,Sanctions and CTF


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In this webinar, Director of training, education and development at ICA, Pekka Dare gives an overview of sanctions, anti-bribery corruption and counter-terrorist financing.

 

Discover more on this topic:

Update in US and UK sanctions in a changing world

https://www.int-comp.org/cpditem/?product=UpdateinUSandUKsanctionsinachangingworld

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International Compliance Association

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

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