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The Future of Anti-Financial Crime? Enhancing Effectiveness with the Investigator-Centric Approach
In this webinar we will discuss how FIs can apply innovative approaches developed for national security and law enforcement agencies to enhance the efficiency and effectiveness of their anti-financial crime controls.
Investigating the Kleptocrats: A fireside chat
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
