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FI2 - Follow the Money: Using Forensic Accounting to Solve Financial Crimes

‐ Apr 4, 2017 3:20pm

  • Reviewing case studies including terrorist financing to illustrate practical AML applications for forensic accounting
  • Partnering with forensic accountants to resolve fraud-related crimes and protect clients
  • Analyzing forensic reviews of entities’ financial information to strengthen AML and financial crime protection policies going forward


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