Presentation 8 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"
7/2/2019 9:09:00 PM
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Case Study (click to view presentation):
Michelle Martin, Compliance Aid - International Keynote Speaker
"High risk, red flags, enhanced due diligence – what does it all mean in a real-world scenario"