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Operate more effectively in the world of high-value international finance
What You'll Receive:
Cutting-edge sessions on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.
+ Lucrative business relationships with key players in the biggest deals in global finance. +Ways to identify fraud and legally profit from it. +Tools and knowledge to locate, organize and understand information related to high-value international finance. +Latest intelligence from the world of OFCs.