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Anti-Money Laundering, Fraud and Compliance Seminar

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Discover how effective Corporate Governance can be applied to prevent fraud and anti-money laundering (AML) as a support to achieving business objectives to the highest ethical standards. Understand what can be taken from Icelandic court rulings pertaining to fraud and other financial crimes, and... [ Grand hótel | 14.4.2016 08:30 til 16:30 ]

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