Lunchtime Webinar - Business-wide Risk Assessments

Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of financial crime business-wide risk assessments
5 Sep 2023 12:00pm

Lunchtime Webinar - Counter Proliferation Finance and the Risk-Based Approach

Dr Noémi També, Independent financial crime consultant & Associate Fellow at RUSI on how to identify, assess and mitigate proliferation financing risk
29 Aug 2023 12:00pm
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