Getting Serious About Virtual Assets, FATF says
21 January 2019
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Forum on: Combating Financial Crimes: Compliance with Evolving Global AML/CFT Standards
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The McKinsey Lebanon Report - Lebanese economy has been going through a vicious cycle8 January 2019 Continue Reading Anti Money Laundering Masterclass with Bachir El-NakibContinue Reading 
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Addressing Cyber Threats
28th December 2018 by Bachir El Nakib (CAMS, ACFE, CFAP), Senior Consultant, Instructor. Continue Reading 
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