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For information on our e-learning service, visit the Quick To Learn More website

 

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We Wrote the Books!

How does that make you feel?"

Identifying suspicion in fraud and money laundering

Paperback

 

How not to be a money launderer

The avoidance of fraud and money laundering in your organisation

Paperback and e-book

 

Sun Tzu and the Art of Litigation

Tipping the Scales of Justice in your Client's Favour

Paperback and e-book

Full information and to purchase, please ckick here


The Quick To Learn More
AML / CFT E-Learning
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