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Identificarea suspiciunilor – Studiu de caz

26/04/2020 no comments
Studiu de caz AML

Un video scurt care va prezinta o mica parte din munca unui ofiter AML: suspiciuni si investigatii complexe prin extrase de cont si informatii confidentiale sau publice.

Vizionare placuta!

https://amlcompliance.ro/wp-content/uploads/2020/04/Studiu-de-caz-AML_cu-muzica.mp4
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