Kieran Beer, Director of Editorial Content at the Association of Certified Anti-Money Laundering Specialists (ACAMS), discussed the proper training required to detect trade-based money laundering with IIG Trade Finance Insights.
Trade-Based Money Laundering: Know It, Detect It, Prevent It
February 2, 2018
| Document Name | File Type | Size |
|---|---|---|
| Trade-Based Money Laundering: Know It, Detect It, Prevent It | 986.43 KB |
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