Training Fields
Combating Trade Based on Money Laundering Crime
Combating Trade Based on Money Laundering Crime
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6 Hours 17:00 - 20:00
Detecting Bank Counterfeit and Forgery
Detecting Bank Counterfeit and Forgery
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8 Hours 17:00 - 20:00
Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
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12 Hours 16:30 - 19:30