FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Imported from official source
On 8 October 2026, the Financial Intelligence Analysis Unit (FIAU) hosted a sold-out Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks, bringing together more than 150 compliance, regulatory and financial crime prevention professionals to discuss emerging risks, regulatory developments and effective mitigation measures. …
This version
- Version
- 1 of 1
- Recorded
- October 09, 2026 09:33
- Change
- Initial
- Content hash
84f2b771486d6c266a826d9e91ceb17a- All versions
- Revision history