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Kata Martinez (ACFCS)

Kata Martinez (ACFCS)

6 Followers

2 Events

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Past Events

  • Mon, 16 Jun
    •
    ADN Conference C...

    Navigating Export Controls – A Hands-On Learning Experience

  • Wed, 28 May
    •
    Elliott Davis LLC

    BSA Updates, Cyber/Wire Fraud, etc. & Case Scenarios

  • Wed, 26 Mar
    •
    500 W 2nd St

    AI and FinCrime: The Promise and the Hype

  • Fri, 28 Feb
    •
    FTI Consulting

    Export Compliance for Financial Institutions

  • Fri, 31 Jan
    •
    Novotel Montreal...

    Spécial fraudes dans le domaine de l’immobilier

  • Thu, 28 Nov
    •
    Hotel Warszawa i...

    AML & Fraud Case Studies

    • View all

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