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MONDAY 22 NOVEMBER 2021 - CONFERENCE ONLINE (ZOOM), 14.00-17.10
How to detect and inquire into suspicious Commercial/Third-party transactional flows?
What are the main deficiencies pointed out by MAS?
Detecting suspicious transactions: which methodologies and systems are required?
Clarification of suspicious transactions: what does “clarification” really mean?
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PROGRAMME
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