Conferences
2012
4th Annual ACAMS AML/CTF Conference, April 2012, Bali
Panelist - 'Combating New Tax Evasion Methods'
Moderator - 'Extraterritorial Anti-Bribery and Corruption Laws'
ACAMS Webinar, February 2012, for India Client
Panelist - 'Beneficial Ownership - Practical Applications'
1 Continued
2012
4th Annual ACAMS AML/CTF Conference, April 2012, Bali
Panelist - 'Combating New Tax Evasion Methods'
Moderator - 'Extraterritorial Anti-Bribery and Corruption Laws'
ACAMS Webinar, February 2012, for India Client
Panelist - 'Beneficial Ownership - Practical Applications'
1 Continued
Anti-Financial Crime Knowledge Portal
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AML/CFT