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💼 Master Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) with Deloitte Join us for an enlightening seminar on AML and CTF. Learn to navigate the complex world of financial security regulations and safeguard your business. • AML & CTF regulations • Risk mitigation in financial transactions • Challenges for supervised entities • Best practices for robust compliance 📅 Date: 14/11/2024 📍 Location: Deloitte Nicosia offices Ideal for finance, accounting, and compliance professionals
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