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
價格需繳納當地稅費。
ACAMS 會員
$245.00
非會員
$445.00
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Sponsor
