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Events | News

London: GIR Live

On December 5, this interactive conference brought together practitioners from across the UK including investigators, private practice lawyers, funders, expert witnesses, senior general counsel and more, to debate and analyse … read more


ACAMS Cyprus Chapter event AFC Forum 2022

This onsite event on October 4 in Nicosia, Cyprus, was a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, Sanctions, Compliance with … read more