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What You Need to Know But Won’t Read in Promotional Material presented by David Marchant, Publisher of OffshoreAlert, the world's only news service exposing offshore financial crime.
Financial Crime – The Last 12 Months
A review of recent developments in financial crime, investigations and compliance, including takng a look at the clampdown by U. S. regulators on pretexting, relaxations in Sarbanes Oxley Rules, and whether KYC provisions of the USA Patriot Act have been fully implemented yet.
Learn more about "A Crash Course in Offshore Financial Centers"
