Point Taken: Inside Canada’s Efforts to Fight Corruption and Raise Its CPI Score

Recorded
Online
2 ACAMS Credits

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US$ 245,00

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US$ 445,00

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Who Should Attend?

Compliance Officers, Casinos, Risk Managers, Real Estate Agencies, Regulators, Law Enforcement, Auditors, Consultants, Precious Metals and Gems Dealers

Region/Industry

North America, Banking, Legal, Gaming, MSBs, NGOs, VASPs

Level

Intermediate