Last chance: Protecting your business from crime - Bali - 31 March to 4 April 2008
It's your last chance to book for the five day training seminar in Beautiful Bali. See The Financial Crime Forum website
From Computer crime to Conducting Internal Investigations, from international due diligence on customers - and counterparties - to money laundering risks in the securities and investment banking industries and a tutorial in conducting international recoveries, this course is a unique opportunity to maximise your training hours and to get some beach-time in, too.
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