Auditing and Compliance Testing
“Auditing and compliance testing should not be a second thought and operators should be proactive - only this way they can safeguard their business” - Partner Robert Zammit during the “Auditing and Compliance Testing” panel discussion at SiGMA - World's iGaming Village 2019."
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
CPE: 9.0hrs
21 January
8.00am until 5.00pm
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
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Managing Risks in Electronic Banking (Part 1 of 2):
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Managing Risks in Electronic Banking (Part 2 of 2):
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Fundamentals of Enterprise Risk Management:
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Sales and Negotiations for Financial Institutions - Part 1 of 2:
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Sales and Negotiations for Financial Institutions - Part 2 of 2:
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Countering money laundering: Compliance, Investigation and Management :
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2):
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2):
