Combining the best emerging ideas and practices with practic...
Sanctions have become a forefronttool of governance in the g...
Money laundering has become the crime of choice of just abou...
Compliance presents both a challenging and highly rewarding...
Combining the best emerging ideas and practices with practical sessions, this is a workshop that offers top management executives...
Financial skills have always been essential for all managers, and they have become even more important. Managers need to be able t...
Sanctions have become a forefronttool of governance in the global financial industry and against countries pursuing war crimes.
Money laundering has become the crime of choice of just about every area of crime globally. Over $2 trillion is laundered globally...
Compliance presents both a challenging and highly rewarding role.