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Qualifies for 2 hours CPD Free to attend, first come first serve basis 70 limit. 3 pm The, trials, tribulations, realities and risks as a Money Laundering Reporting Officer in a professional service. Allan Maund. 3.50 Let’s share some data Description This session looks at the importance of sharing anti-fraud data.Find out more »
Fighting Fraud through Technology & Collaboration A multi-sectoral model to combat fraud The objective of the International Fraud Prevention Conference is to build a community with the common goal of fighting fraud in all its manifestations.Find out more »
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