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The newsletter is an important resource for keeping up to date with new developments in the Anti-Money Laundering and Anti-Terrorist Financing world. Whilst the AML course will provide a solid grounding in the elements, the newsletter will add to this by providing information on how these elements are being influenced by what is happening now and what measures need to be taken.

 

The newsletter will be informed by inputs from the major news sources as well from our attendance at some of the major AML conferences. The CBI Newsletter will be published quarterly. Sign up and get this indispensible added value for your organization.

 

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