Overview
Suspicious activity data provides information on criminal tactics, aids in the UK's understanding of crime and offers guidance for initiatives to lessen the effects of crime. Our expert panel reviews suspicious activity data and financial intelligence unit publications to discuss how they can help financial crimefighters.
Learning Objectives
Pricing
价格需缴纳当地税费。
ACAMS 会员
$245.00
非会员
$445.00
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