- Presentations
- Documents
- Infographics
The impact of forensic accounting on fraud detection
Alexander Decker
•
10 years ago
A project report on Forensic Accounting and Auditing
DannyNaik
•
9 years ago
Anti Money Laundering Framework
nikatmalik
•
10 years ago
Aml cft training programme
Subhalakshmi Girish
•
14 years ago
Kyc Know Your Customer
ASAD ALI
•
10 years ago
Kyc
sumitmalik13
•
12 years ago
Know your customer guidelines
Lipsa Raval
•
13 years ago
Introduction to Careers in Anti-Money Laundering (AML)
AML Source
•
10 years ago
Anti Money Laundering - CDD & KYC
Besart Qerimi
•
11 years ago
Business Intelligence For Anti-Money Laundering
Kartik Mehta
•
14 years ago
FinCEN’s Anti-Money Laundering Developments: A 2015 Update LIVE Webcast
Thomas LaPointe
•
9 years ago
JSS2014 – Azure ML et Data Mining SSAS
GUSS
•
9 years ago
Le Fmi est-il encore utile ?
Ling-en HSIA
•
15 years ago
OpenData - BigData - OpenSource : l'inévitable convergence
Excelerate Systems
•
9 years ago
Capital Payment
Capital Banking Solutions
•
10 years ago
Cash management workshop francais
icgfmconference
•
13 years ago
Les systèmes de compensation
Novencia Groupe
•
12 years ago
Taking Charge of Your Brain
Deepak Chopra MD (official)
•
9 years ago
The Laws of Software Engineering in just Five Bits
Hugo Ferreira
•
9 years ago