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FINANCIAL CRIME: MONEY MATTERS
The seminar aims to establish awareness of non-violent crime resulting in a financial loss, including but not limited to, white collar crimes, such as fraud, corruption, tax evasion, insider dealing, market manipulation, and electronic scams. An emphasis is given to highlight emerging or current trends, resources to detect, deter, and defend against such threats.

Apr 28, 2021 06:00 PM in Pacific Time (US and Canada)

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