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Financial Crime Training - Mind the gap!

Financial Crime Training - Mind the gap!

Update: 2024-10-14
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We turn our attention to the requirement to train relevant staff on all matters anti-financial crime.

And if you're planning on training - your training needs a plan!

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

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Financial Crime Training - Mind the gap!

Financial Crime Training - Mind the gap!

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Financial Crime Training - Mind the gap!

Financial Crime Training - Mind the gap!

Graham Barrow and Ray Blake