The AML Shop is pleased to participate as a guest speaker on the topic of Money Laundering at the Association of Certified Forensic Investigators of Canada’s annual conference. Matt McGuire will present on April 30 from 4:10pm-5:00pm. For details on this event, please click the link above.
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Earlier Event: April 24
CAGT Dinner Meeting - AML: How Will the Big Banks Keep Up?