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Monday, September 01, 2008

Independent Review of Anti-Money Laundering and Terrorist Financing Procedures

Posted By: Chris Mathers
Email Address: info@chrismathers.com

chrismathers inc. has been retained by a software provider in the Republic of Ireland to conduct an independent review of their Anti-Money Laundering and Terrorist Financing policies and procedures. The reviews will be conducted in Canada, Ireland, Malta and Cyprus.


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