Financial Crime Training - Mind the gap!

We turn our attention to the requirement to train relevant staff on all matters anti-financial crime. And if you're planning on training - your training needs a plan! Send us a text Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/