Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/ee_fAEz3
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/edMFA7Vc
Course details
lseg.com
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Seasoned Business leader | Change enabler | Problem Solver | Driving Fintech Transformation | Growth Driver | Revenue Accelerator | Client Success Champion | MIS - Audits |
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/dSemHN8h
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gPFqAj2H
Course details
lseg.com
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Professional skilled in Financial Markets Workflow Solutions, Enterprise Architecture, Electronic Trading, Managed Services, Cloud, Big Data and more
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/eCDMjbb4
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gzAGFNMf
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/eZ2p4NKK
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gRhnUu2K
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/d2BD2X6m
Course details
lseg.com
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Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/e4xFksjA
Course details
lseg.com
-
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/dj3d5ecA
Course details
lseg.com
