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Kata Martinez (ACFCS)

Kata Martinez (ACFCS)

6 Followers

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Past Events

  • Navigating Export Controls – A Hands-On Learning Experience

    ADN Conference Center
    Mon, 16 Jun

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

    Elliott Davis LLC
    Wed, 28 May

  • AI and FinCrime: The Promise and the Hype

    500 W 2nd St
    Wed, 26 Mar

  • Export Compliance for Financial Institutions

    FTI Consulting
    Fri, 28 Feb

  • Spécial fraudes dans le domaine de l’immobilier

    Novotel Montreal Centre
    Fri, 31 Jan

  • AML & Fraud Case Studies

    Hotel Warszawa in the Prudential Building
    Thu, 28 Nov
    • View all

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