Applying Effective Strategies for Ensuring Regulatory Compliance and Maximizing Income : Ethics and governance in the European Financial centers

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11/01/2007

Applying Effective Strategies for Ensuring Regulatory Compliance and Maximizing Income

World Research Group’s Anti-Money Laundering and Fraud Prevention upcoming conference concentrates on effective tools and strategies for maximizing organizational profits and optimizing AML resources

The event will take place on 13 and 14 November 2007 at Arlington, VA (USA)

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