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I landed in the financial crime field after 10 years plus of extensive experience in banking operations covering cross-border wire transfers, payment investigations, sanctions, trade finance and retail business.
Talks About #fraud #sanctions #compliance #governance #trainingcourses
Preferred Locations #Europe
Risk is now everyone’s business Today’s business leaders must respond to more risks than ever before yet at the same time innovation is seen as an imperative and there can be no innovation without risk.
