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Our ‘How effective are law enforcement and regulators in combatting financial crime?’ webinar will take place on Thursday 20th May and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.
Chair of this webinar Barry Faudemer will be joined by Andrew Le Brun, Deputy Secretariat of MONEYVAL and Matei Dohotaru, Senior Financial Sector Specialist with the World Bank.
This webinar will:
Register now to reserve your space.