Anti-money Laundering, Fraud, Anti-bribery & Corruption, Sanctions, and Cyber Crime.  We offer a rigorous set of workshops which help you navigate the myriad of issues therein.

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Financial crime
The CTF Simulation – Putting your CTF controls to the test

23rd August 2017 / Edinburgh

Financial crime
The CTF Simulation – Putting your CTF controls to the test

11th October 2017 / London