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It's Not a Bird...It's Not a Plane; It's the Compliance Officer Protecting the Company from Money Laundering!
Mónica Ramírez Chimal, Partner, Asserto RSC.
February 4, 2021
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Understand Your Kryptonite: What money laundering is and its key characteristics
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Get to know real-life international cases to understand how money is laundered
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Establish Your Anti-Kryptonite: Learn main practical and effective controls
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