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IFCTF 2018

價格:免費

更新日期:2018-10-27

檔案大小:44M

目前版本:5.36.0

版本需求:Android 6.0 以上版本

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IFCTF 2018(圖1)-速報App

This year’s 10th International Conference on Financial Crime

IFCTF 2018(圖2)-速報App

and Terrorism Financing (IFCTF), themed “The Rising Voice of

IFCTF 2018(圖3)-速報App

Compliance – Towards Greater Governance and Transparency” will explore current and new trends in these areas and practicable approaches within the realm of compliance. The Conference will bring together international experts and industry specialists to share their thoughts, insights and experiences on a wide spectrum of cross-cutting areas such as financial crime compliance, the Dark Web, anti-money laundering risk assessments, cryptocurrencies and other issues that are on the precipice of regulatory and geo-political developments.