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Four game-changing innovations in compliance training
Looking to transform your training program? Take a cue from those who are using leading-edge tech and outside-the-box thinking in the space.
Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
2020-02-12T11:44:00Z
Looking to transform your training program? Take a cue from those who are using leading-edge tech and outside-the-box thinking in the space.