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Filtering by Category: Media
On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.
The webinar covered:
Money Laundering vs Terrorist Financing
“Types” of Terrorism
The Cost of Terrorist Events
“Red Flags” of Terrorist Financing
Key actions for the Compliance Officer
Running Time: 1hour 12minutes
Read MoreI recently appeared on the Compliance Time Podcast to discuss different perspectives on continuous learning and how compliance professionals can build competitive advantages through their learning and development.
Read More