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Tuesday, February 24, 2009

Online Anti-Money Laundering Training

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

chrismathers inc. has been engaged by a leading Canadian independent private equity funds manager to provide comprehensive AML training for their staff.

chrismathers inc. designs and implements a variety of practical and innovative online training courses in AML compliance, fraud, ethics and financial crime investigative techniques for governments and corporations around the world.


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