by Maryam Liaqat | Jan 3, 2017 | Upcoming Webinar - Past
Upcoming Webinar Terrorism Financing: Intelligence in SARs To Detect Extremist Groups Date: Thursday, March 16, 2017 Time: 10:00AM – 11:00AM EST Register Online ($159) Terrorists use a myriad of methods for moving funds, including cash couriers, informal...
by Carlos Garces | Nov 21, 2016 | Upcoming Webinar - Past
Upcoming Webinar The Role Of Data Privacy In AML/CTF Operations Date: Wednesday, February 22, 2017 Time: 12:00PM – 1:00PM EST | 5:00PM – 6:00PM GMT Register Online ($159) Finance just doesn’t run on data, it is data. And in the digital age, governments want...
by Carlos Garces | Nov 20, 2016 | Upcoming Webinar - Past
Upcoming Webinar Latest Trends in Insurance Fraud and Laundering Date: Wednesday, December 14, 2016 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT | Register Online ($159) Join this webinar to better detect and deter illicit financial activity including...
