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Money laundering – prevention and typologies

OBJECTIVE The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism. As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical

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STRATEGIC IMPLICATIONS OF THE BASEL III LIQUIDITY RULES

    The new liquidity risk management – a practical approach Basel III has become lately a hot topic among the banking sector and very soon will become the set of requirement which will guide the day to day activities

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